TRIPTEASE LIMITED
Company number 08115425 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 5 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 5 pages | View document |
| 17 Apr 2026 | Resolutions · 2 pages | View document |
| 17 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-26 · 8 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-08 · 4 pages | View document |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 4 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-09-29 with updates · 16 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 16 pages | View document |
| 30 Jul 2025 | RP04SH01 · 6 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2024-11-28 · 5 pages | View document |
| 28 Oct 2024 | Registration of charge 081154250004, created on 2024-10-23 · 40 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-14 with updates · 16 pages | View document |
| 10 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 5 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 4 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 5 pages | View document |
| 11 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-16 · 4 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-14 with updates · 13 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 5 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-08 · 4 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 5 pages | View document |
| 10 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 · 5 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2022-07-31 · 4 pages | View document |
| 24 Jan 2023 | Termination of appointment of Christopher Edward Tottman as a director on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr Ian Milbourn as a director on 2023-01-24 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-09-14 with updates · 13 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-31 · 8 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-02-02 · 8 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-06-20 · 8 pages | View document |
| 20 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 16 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 42 pages | View document |
| 13 Dec 2021 | Satisfaction of charge 081154250002 in full · 1 page | View document |
| 10 Dec 2021 | Registration of charge 081154250003, created on 2021-12-02 · 36 pages | View document |
| 26 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-26 · 8 pages | View document |
| 29 Jul 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 362.36339 | View document |
| 23 Jul 2020 | SECOND FILED SH01 - 14/03/19 STATEMENT OF CAPITAL GBP 356.89456 | View document |
| 22 Jul 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ZUBKO | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 27 Feb 2020 | 14/03/19 STATEMENT OF CAPITAL GBP 356.89456 | View document |
| 27 Feb 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 358.18123 | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 12 Feb 2019 | 19/09/18 STATEMENT OF CAPITAL GBP 356.59456 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081154250001 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081154250002 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR SIMON ANDREWS | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 24 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 24/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN PATRICK / 22/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | View document |
| 19 Jun 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 352.36606 | View document |
| 8 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 341.30856 | View document |
| 1 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2018 | 10/05/17 STATEMENT OF CAPITAL GBP 321.62882 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 23 Aug 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 13 Jul 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 318.19132 | View document |
| 25 Apr 2017 | ADOPT ARTICLES 20/03/2017 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED ALEXANDRA CHARTERS ZUBKO | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR RORY JOHN STIRLING | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081154250001 | View document |
| 29 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 224.40442 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR CHRIS TOTTMAN | View document |
| 14 Sep 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR THOMAS JAMES OSMOND | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Dec 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 224.40856 | View document |
| 18 Sep 2014 | SUB-DIVISION 01/09/14 | View document |
| 18 Sep 2014 | SUB DIVIDED 01/09/2014 | View document |
| 17 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 159.90 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT | View document |
| 26 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 157.34 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 3RD FLOOR 72 EATON PLACE LONDON SW1X 8AU UNITED KINGDOM | View document |
| 11 Nov 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 146.11 | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 123.82 | View document |
| 16 Jan 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 105.26 | View document |
| 22 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |