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TRIPLE NET (HOLDINGS) LIMITED

Company number 07648421

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2026 CS01 Confirmation statement made on 24 April 2026 with no updates
View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
24 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
09 Dec 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024 AP01 Appointment of Mr Mansing Awotar as a director on 4 December 2023
View PDF Appointment of Mr Mansing Awotar as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 SH02 Sub-division of shares on 4 December 2023
View PDF Sub-division of shares on 4 December 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 04/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 04/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 AP01 Appointment of George Thomas Grimes as a director on 4 December 2023
View PDF Appointment of George Thomas Grimes as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 AP01 Appointment of Gary Ross Campbell as a director on 4 December 2023
View PDF Appointment of Gary Ross Campbell as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 TM01 Termination of appointment of David Ian Roberts as a director on 4 December 2023
View PDF Termination of appointment of David Ian Roberts as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 PSC02 Notification of Triple Net Trustees Limited as a person with significant control on 4 December 2023
View PDF Notification of Triple Net Trustees Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 PSC07 Cessation of David Ian Roberts as a person with significant control on 4 December 2023
View PDF Cessation of David Ian Roberts as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 90.01
View PDF Statement of capital following an allotment of shares on 4 December 2023
  • GBP 90.01
- link opens in a new window - 3 pages (3 pages)
13 Dec 2023 MR01 Registration of charge 076484210003, created on 4 December 2023
View PDF Registration of charge 076484210003, created on 4 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023 PSC04 Change of details for Mr David Ian Roberts as a person with significant control on 1 January 2023
View PDF Change of details for Mr David Ian Roberts as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)