Companies House does not verify the accuracy of the information filed

TRIPLE MC LIMITED

Company number SC723387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 10 March 2024	View PDF Second filing of Confirmation Statement dated 10 March 2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CS01	10/03/24 Statement of Capital gbp 3150400 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2024	View PDF 10/03/24 Statement of Capital gbp 3150400 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2024 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	CH01	Director's details changed for Mr Ricky Mann Clark on 13 February 2024	View PDF Director's details changed for Mr Ricky Mann Clark on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Ricky Mann Clark on 13 February 2024	View PDF Director's details changed for Mr Ricky Mann Clark on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	SH02	Statement of capital on 9 May 2023 GBP 715	View PDF Statement of capital on 9 May 2023 GBP 715 - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	CH01	Director's details changed for Mr Ricky Mann Clark on 14 February 2023	View PDF Director's details changed for Mr Ricky Mann Clark on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Mr Robert Mcbain Clark as a person with significant control on 21 April 2022	View PDF Change of details for Mr Robert Mcbain Clark as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Katrina Lynn Clark as a person with significant control on 21 April 2022	View PDF Cessation of Katrina Lynn Clark as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC07	Cessation of Ricky Mann Clark as a person with significant control on 21 April 2022	View PDF Cessation of Ricky Mann Clark as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC07	Cessation of Rheanne Clark as a person with significant control on 21 April 2022	View PDF Cessation of Rheanne Clark as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Michael Bruce Lawrie as a person with significant control on 21 April 2022	View PDF Notification of Michael Bruce Lawrie as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 3,500,400	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 3,500,400 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP04	Appointment of Lc Secretaries Limited as a secretary on 22 April 2022	View PDF Appointment of Lc Secretaries Limited as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CERTNM	Company name changed triple mc LTD\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed triple mc LTD\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 100 GBP 100 GBP 100 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-16 GBP 100 GBP 100 GBP 100 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

TRIPLE MC LIMITED

Filter by category