TRIANGLE JV LIMITED
Company number 13725133 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 7 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 13 Jan 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Kar Yin Kimberley Tsim as a director on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Jonathan Richard Mccann Shelton as a director on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Appointment of Ms Kar Yin Kimberley Tsim as a director on 2025-01-10 · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 137251330001 in full · 1 page | View document |
| 15 May 2024 | Appointment of Kar Yin Kimberley Tsim as a director on 2024-05-14 · 2 pages | View document |
| 21 Mar 2024 | Registration of charge 137251330003, created on 2024-03-18 · 23 pages | View document |
| 21 Mar 2024 | Registration of charge 137251330002, created on 2024-03-18 · 21 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 6 pages | View document |
| 9 Oct 2023 | Director's details changed for Ms Alexandra Larner on 2022-10-01 · 2 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 4 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 4 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 4 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 4 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 4 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 4 pages | View document |
| 17 May 2023 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 1 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 4 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 4 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 6 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 4 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 4 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 4 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 7 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 5 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 7 pages | View document |
| 14 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2021 | Change of details for Ar Triangle Topco Limited as a person with significant control on 2021-11-29 · 5 pages | View document |
| 1 Dec 2021 | Appointment of Alexandra Larner as a director on 2021-11-29 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Jonathan Shelton as a director on 2021-11-29 · 2 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | Registration of charge 137251330001, created on 2021-11-26 · 29 pages | View document |
| 5 Nov 2021 | Incorporation · 37 pages | View document |
| 5 Nov 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |