TRIANGLE JV LIMITED
| Status | ACTIVE |
| Company No. | 13725133 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2021 |
| Age | 2 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TRIANGLE JV LIMITED is an active private limited company with number 13725133. It was incorporated 2 years, 6 months, 15 days ago, on 05 November 2021. The company address is 4 Stable Street, London, N1C 4AB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-14
Officer name: Kar Yin Kimberley Tsim
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137251330002
Charge creation date: 2024-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2024
Action Date: 18 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-18
Charge number: 137251330003
Documents
Confirmation statement with updates
Date: 10 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexandra Larner
Change date: 2022-10-01
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Capital : 33,251,001 GBP
Date: 2023-09-28
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Capital : 32,161,956 GBP
Date: 2023-09-28
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 31,906,501 GBP
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 31,545,130 GBP
Date: 2023-08-31
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-28
Capital : 31,460,364 GBP
Documents
Capital allotment shares
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-28
Capital : 30,946,781 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 30,826,311 GBP
Date: 2023-06-30
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 29,225,656 GBP
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 28,850,194 GBP
Date: 2023-05-31
Documents
Capital allotment shares
Date: 05 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 27,998,788 GBP
Date: 2023-05-31
Documents
Accounts with accounts type group
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 01 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 27,799,076 GBP
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 26,840,377 GBP
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Capital : 26,615,497 GBP
Date: 2023-03-30
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 25,311,244 GBP
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 25,005,308 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 23,401,925 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Capital : 23,025,823 GBP
Date: 2023-01-30
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-30
Capital : 22,077,199 GBP
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Capital : 21,854,682 GBP
Date: 2022-12-21
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Capital : 20,710,461 GBP
Date: 2022-12-21
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 20,442,064 GBP
Date: 2022-11-30
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 18,946,117 GBP
Date: 2022-11-30
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 18,595,216 GBP
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Capital : 17,050,796 GBP
Date: 2022-10-31
Documents
Capital allotment shares
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 16,688,525 GBP
Date: 2022-09-30
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 14,914,426 GBP
Date: 2022-09-30
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-31
Capital : 14,498,279 GBP
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Capital : 13,419,917 GBP
Date: 2022-08-31
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-29
Capital : 13,166,968 GBP
Documents
Capital allotment shares
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Capital : 12,343,020 GBP
Date: 2022-07-29
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 12,149,748 GBP
Date: 2022-06-30
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 11,311,591 GBP
Documents
Second filing capital allotment shares
Date: 08 Jun 2022
Action Date: 30 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 9,619,565 GBP
Date: 2022-03-30
Documents
Second filing capital allotment shares
Date: 08 Jun 2022
Action Date: 30 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-30
Capital : 10,243,442 GBP
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 30 May 2022
Category: Capital
Type: SH01
Capital : 11,114,986 GBP
Date: 2022-05-30
Documents
Capital allotment shares
Date: 30 May 2022
Action Date: 30 May 2022
Category: Capital
Type: SH01
Date: 2022-05-30
Capital : 10,591,622 GBP
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 10,468,858 GBP
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 10,286,271 GBP
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Capital : 10,243,442 GBP
Date: 2022-04-12
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Capital : 9,619,565 GBP
Date: 2022-04-12
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-02
Capital : 9,473,223 GBP
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-02
Capital : 8,984,539 GBP
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 8,869,909 GBP
Date: 2022-01-28
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 8,802,353 GBP
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 8,514,353.00 GBP
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-29
Capital : 6,565,648 GBP
Documents
Capital variation of rights attached to shares
Date: 14 Dec 2021
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ar Triangle Topco Limited
Change date: 2021-11-29
Documents
Capital name of class of shares
Date: 14 Dec 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Shelton
Appointment date: 2021-11-29
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Larner
Appointment date: 2021-11-29
Documents
Capital allotment shares
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-26
Charge number: 137251330001
Documents
Change account reference date company current extended
Date: 05 Nov 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
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