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TRIPLELIFT UK LIMITED

Company number 09901641

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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)
02 Feb 2024 AP01 Appointment of Michael Raburn as a director on 19 December 2023
02 Feb 2024 TM01 Termination of appointment of Parvinder Singh Uppal as a director on 19 December 2023
20 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
18 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
24 Jul 2023 AP01 Appointment of Chao Liu as a director on 17 July 2023
24 Jul 2023 TM01 Termination of appointment of Simon Adell as a director on 17 July 2023
06 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 3
31 Jan 2023 AP01 Appointment of Parvinder Singh Uppal as a director on 30 January 2023
31 Jan 2023 TM01 Termination of appointment of David Clark as a director on 30 January 2023
03 Jan 2023 TM01 Termination of appointment of Steven David Berns as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Simon Adell as a director on 31 December 2022
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
10 Nov 2022 AP01 Appointment of David Clark as a director on 8 November 2022
10 Nov 2022 AP01 Appointment of Kama Ostoya as a director on 8 November 2022
10 Nov 2022 TM01 Termination of appointment of Eric Berry as a director on 8 November 2022
09 Jun 2022 AP01 Appointment of Mr Steven David Berns as a director on 24 March 2022
09 Dec 2021 CH01 Director's details changed for Eric Berry on 9 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 SH02 Sub-division of shares on 21 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ One ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 21/05/2021
15 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019