TRIPLOG HOLDINGS LIMITED

Company number 10755001

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(5 pages)
24 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	(1 page)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Ms Melanie Figgener as a director on 30 March 2023	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 NOK 75,327,404.83	(3 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	(26 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new class of share 11/08/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 October 2020 NOK 10,960,435.83	(3 pages)
20 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
14 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021	(1 page)
14 Sep 2021	AP01	Appointment of Mr. Juergen Heilmann as a director on 31 August 2021	(2 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 NOK 10,819,693.19	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Robert William Bostock as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Grahame Ivey as a director on 1 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)