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THETRIANGLE UK LIMITED

Company number 08066720

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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)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
17 Jul 2017	PSC01	Notification of Rebecca Margaret Hunter as a person with significant control on 6 April 2016	View PDF Notification of Rebecca Margaret Hunter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Jacqueline Sandra Ann Cox as a person with significant control on 6 April 2016	View PDF Notification of Jacqueline Sandra Ann Cox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Bar Helen Hewlett as a person with significant control on 6 April 2016	View PDF Notification of Bar Helen Hewlett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 300	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 300	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	View PDF Annual return made up to 11 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AD01	Registered office address changed from C/O Pwa 82B High Street Sawston Cambridge CB22 3HJ United Kingdom on 11 February 2013	View PDF Registered office address changed from C/O Pwa 82B High Street Sawston Cambridge CB22 3HJ United Kingdom on 11 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CERTNM	Company name changed thetriangle LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution	View PDF Company name changed thetriangle LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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