TRIPOD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKIE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RANDERSON |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 2 ARCHER STREET LONDON W1D 7AW ENGLAND |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR GRAHAM PAUL SMITH |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN JUSTIN COVILL / 30/09/2019 |
| 02/04/202 April 2020 | CESSATION OF PHILIP ERNEST RANDERSON AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 20/11/1820 November 2018 | SUB-DIVISION 08/11/18 |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | PREVEXT FROM 31/05/2017 TO 30/09/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DICKIE / 01/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST RANDERSON / 01/08/2017 |
| 22/07/1722 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JUSTIN COVILL |
| 22/07/1722 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ERNEST RANDERSON |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR DEAN JUSTIN COVILL |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 07/05/157 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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