THETRIANGLELAB LIMITED
Company number 08961008 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | RP01CS01 · 8 pages | View document |
| 28 Apr 2026 | RP01CS01 · 8 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 25 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 10 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Alan Xavier Hudson on 2025-03-20 · 2 pages | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 23 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 24 pages | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-01 · 6 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-10 · 5 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2022-07-27 · 4 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 17 Apr 2023 | Resolutions · 12 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 10 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 4 pages | View document |
| 1 Feb 2023 | Appointment of Mr Benjamin Polak as a secretary on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Anthony Cleary as a secretary on 2023-01-31 · 1 page | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 27 pages | View document |
| 26 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-01 · 5 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 27 Mar 2020 | DIRECTOR APPOINTED JONATHAN KEIDAN | View document |
| 11 Feb 2020 | SECRETARY APPOINTED MR ANTHONY CLEARY | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VAN DEN BOS | View document |
| 7 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR JAMES STEELE CADWALLADER | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR ALAN XAVIER HUDSON | View document |
| 14 Oct 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 352375 | View document |
| 14 Oct 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA FOSTER | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR CHRIS DAVID GEORGE SMITH | View document |
| 1 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 292833 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 25 Feb 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 291453 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089610080001 | View document |
| 7 Jan 2019 | SECRETARY APPOINTED MR MICHAEL VAN DEN BOS | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED GEORGIA TAYLOR FOSTER | View document |
| 24 Nov 2018 | DIRECTOR APPOINTED RICHARD SIMON SHARP | View document |
| 12 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 28454800 | View document |
| 9 Nov 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 8 Nov 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 263836 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089610080001 | View document |
| 12 Jul 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BENAICH | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 27 MELVILL LANE EASTBOURNE EAST SUSSEX BN20 9EJ | View document |
| 21 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNSDON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 216522 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DART / 14/05/2015 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVRAN KARACA / 14/05/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHIMMIN / 14/05/2015 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 22 HABERDASHER STREET LONDON N1 6EJ UNITED KINGDOM | View document |
| 22 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 153847.00 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | ADOPT ARTICLES 19/01/2015 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR ALEXANDER FREDERICK DUNSDON | View document |
| 20 Feb 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 116453 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR NATHAN BENAICH | View document |
| 8 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 11 Nov 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 111111 | View document |
| 8 Sep 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 111111 | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |