TRIPLE NET (HOLDINGS) LIMITED

07648421
2ND FLOOR 5-6 CLIPSTONE STREET LONDON ENGLAND W1W 6BB

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Amended Accounts 6 Buy now
09 Dec 2024 accounts Amended Accounts 10 Buy now
25 Oct 2024 accounts Annual Accounts 10 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 officers Appointment of director (Mr Mansing Awotar) 2 Buy now
22 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Jan 2024 accounts Annual Accounts 10 Buy now
24 Dec 2023 incorporation Memorandum Articles 32 Buy now
24 Dec 2023 resolution Resolution 1 Buy now
14 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2023 officers Appointment of director (George Thomas Grimes) 2 Buy now
13 Dec 2023 officers Appointment of director (Gary Ross Campbell) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (David Ian Roberts) 1 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2023 mortgage Registration of a charge 30 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2022 accounts Annual Accounts 11 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 accounts Annual Accounts 17 Buy now
09 Jun 2021 officers Termination of appointment of director (Russell Steven Coetzee) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 officers Termination of appointment of director (Clifford Anthony Quayle) 1 Buy now
15 Oct 2020 capital Notice of cancellation of shares 4 Buy now
15 Oct 2020 capital Return of purchase of own shares 3 Buy now
11 Sep 2020 accounts Annual Accounts 18 Buy now
14 Aug 2020 incorporation Memorandum Articles 17 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
15 Jun 2018 officers Appointment of director (Mr Eoin Harry Conway) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Michael James Smith) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Appointment of director (Mr Michael Smith) 2 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
05 Aug 2016 officers Termination of appointment of director (Trevor Keith Dacosta) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr Trevor Keith Dacosta) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Nicola Foley) 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 10 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 officers Appointment of director (Ms Nicola Foley) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Bobby Brendan Sheehan) 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Gary Jones) 1 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Change of particulars for director (Mr David Ian Roberts) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Clifford Anthony Quayle) 2 Buy now
05 Jun 2013 officers Change of particulars for secretary (Gary Jones) 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 10 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 10 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2011 incorporation Incorporation Company 18 Buy now