TRIPTEASE LIMITED

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DateDescription
30/07/2530 July 2025 New

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2024-11-28

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28/10/2428 October 2024 Registration of charge 081154250004, created on 2024-10-23

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-14 with updates

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10/09/2410 September 2024 Statement of capital following an allotment of shares on 2024-08-30

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-29

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11/01/2411 January 2024 Group of companies' accounts made up to 2022-12-31

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-11-16

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17/10/2317 October 2023 Confirmation statement made on 2023-09-14 with updates

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-06-23

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2022-12-08

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2022-11-30

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10/03/2310 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-31

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-07-31

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24/01/2324 January 2023 Termination of appointment of Christopher Edward Tottman as a director on 2023-01-24

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24/01/2324 January 2023 Appointment of Mr Ian Milbourn as a director on 2023-01-24

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11/01/2311 January 2023 Confirmation statement made on 2022-09-14 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-08-31

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-02-02

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-06-20

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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16/12/2116 December 2021 Group of companies' accounts made up to 2020-12-31

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13/12/2113 December 2021 Satisfaction of charge 081154250002 in full

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10/12/2110 December 2021 Registration of charge 081154250003, created on 2021-12-02

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26/06/2126 June 2021 Statement of capital following an allotment of shares on 2021-03-26

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29/07/2029 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 362.36339

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23/07/2023 July 2020 SECOND FILED SH01 - 14/03/19 STATEMENT OF CAPITAL GBP 356.89456

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ADOPT ARTICLES 26/02/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ZUBKO

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27/02/2027 February 2020 14/03/19 STATEMENT OF CAPITAL GBP 356.89456

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27/02/2027 February 2020 14/01/20 STATEMENT OF CAPITAL GBP 358.18123

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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12/02/1912 February 2019 19/09/18 STATEMENT OF CAPITAL GBP 356.59456

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12/02/1912 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081154250001

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081154250002

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/10/184 October 2018 DIRECTOR APPOINTED MR SIMON ANDREWS

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING

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24/07/1824 July 2018 NOTIFICATION OF PSC STATEMENT ON 24/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN PATRICK / 22/06/2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH

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22/06/1822 June 2018 DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK

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19/06/1819 June 2018 22/05/18 STATEMENT OF CAPITAL GBP 352.36606

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08/05/188 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 341.30856

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01/05/181 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/189 March 2018 10/05/17 STATEMENT OF CAPITAL GBP 321.62882

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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23/08/1723 August 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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13/07/1713 July 2017 20/03/17 STATEMENT OF CAPITAL GBP 318.19132

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25/04/1725 April 2017 ADOPT ARTICLES 20/03/2017

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21/04/1721 April 2017 DIRECTOR APPOINTED MR RORY JOHN STIRLING

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21/04/1721 April 2017 DIRECTOR APPOINTED ALEXANDRA CHARTERS ZUBKO

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081154250001

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29/02/1629 February 2016 17/02/16 STATEMENT OF CAPITAL GBP 224.40442

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23/02/1623 February 2016 DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH

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23/02/1623 February 2016 DIRECTOR APPOINTED MR CHRIS TOTTMAN

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14/09/1514 September 2015 Annual return made up to 22 June 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR APPOINTED MR THOMAS JAMES OSMOND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/12/144 December 2014 01/09/14 STATEMENT OF CAPITAL GBP 224.40856

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18/09/1418 September 2014 SUB DIVIDED 01/09/2014

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18/09/1418 September 2014 SUB-DIVISION 01/09/14

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17/09/1417 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 159.90

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17/09/1417 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY JAMES HUNT

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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25/06/1425 June 2014 20/12/13 STATEMENT OF CAPITAL GBP 157.34

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 3RD FLOOR 72 EATON PLACE LONDON SW1X 8AU UNITED KINGDOM

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11/11/1311 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 146.11

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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04/04/134 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 123.82

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16/01/1316 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 105.26

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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