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TRIANGLE FIRE GROUP LIMITED

Company number 12865828

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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)
03 Mar 2024 AA Group of companies' accounts made up to 28 February 2023
05 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Mr Colin David Chantler on 29 August 2023
07 Mar 2023 AA Group of companies' accounts made up to 28 February 2022
10 Nov 2022 AA01 Previous accounting period shortened from 31 May 2022 to 28 February 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
26 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 SH10 Particulars of variation of rights attached to shares
29 Jun 2022 SH02 Sub-division of shares on 7 April 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 35.62
08 Jun 2022 SH02 Sub-division of shares on 7 April 2022
25 Apr 2022 AP01 Appointment of Mark Castle as a director on 7 April 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 0.01
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Apr 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 7 April 2022
22 Apr 2022 PSC07 Cessation of Steven Ronald Chantler as a person with significant control on 7 April 2022
22 Apr 2022 PSC07 Cessation of Nigel Sidney Chantler as a person with significant control on 7 April 2022
22 Apr 2022 PSC07 Cessation of Colin David Chantler as a person with significant control on 7 April 2022
22 Apr 2022 AP01 Appointment of Mr Matthew Philip Simcox as a director on 7 April 2022