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TRIANGLE MIDCO LIMITED

Company number 13147488

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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)
07 Jul 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2026 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2026 DS01 Application to strike the company off the register
11 Mar 2026 SH19 Statement of capital on 11 March 2026
  • GBP 0.10
11 Mar 2026 SH20 Statement by Directors
11 Mar 2026 CAP-SS Solvency Statement dated 11/03/26
11 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2026 MR04 Satisfaction of charge 131474880005 in full
10 Mar 2026 SH01 Statement of capital following an allotment of shares on 10 March 2026
  • GBP 1.1
12 Feb 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
06 Aug 2025 AA Full accounts made up to 31 December 2024
17 Feb 2025 TM01 Termination of appointment of Mr Christopher Richard Oakley as a director on 14 February 2025
12 Feb 2025 AP01 Appointment of Mr Michael Andrew Booth as a director on 3 February 2025
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
29 Nov 2024 MR01 Registration of charge 131474880005, created on 22 November 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 1
26 Sep 2024 SH19 Statement of capital on 26 September 2024
  • GBP 0.10
26 Sep 2024 SH20 Statement by Directors
26 Sep 2024 CAP-SS Solvency Statement dated 26/09/24
26 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2024 AP01 Appointment of Mr Sumit Dheir as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of Stuart Wiltshire as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of John Joseph Scanlon as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of Mr John Leahy as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of David Richard Wardrop as a director on 26 July 2024