AR TRIANGLE GP HOLDINGS LIMITED filing history - Find and update company information

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AR TRIANGLE GP HOLDINGS LIMITED

Company number 12136831

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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)
25 Mar 2024	MR01	Registration of charge 121368310004, created on 18 March 2024	View PDF Registration of charge 121368310004, created on 18 March 2024 - link opens in a new window - 17 pages (17 pages)
21 Mar 2024	MR01	Registration of charge 121368310003, created on 18 March 2024	View PDF Registration of charge 121368310003, created on 18 March 2024 - link opens in a new window - 47 pages (47 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Dec 2022	PSC02	Notification of Argent Related (General Partner) Llp as a person with significant control on 2 August 2019	View PDF Notification of Argent Related (General Partner) Llp as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC05	Change of details for Ar Triangle Holdings Limited as a person with significant control on 2 August 2019	View PDF Change of details for Ar Triangle Holdings Limited as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP01	Appointment of James Russell Smith as a director on 23 June 2021	View PDF Appointment of James Russell Smith as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 28(5) disapplied and amended 08/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 28(5) disapplied and amended 08/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2021	MR01	Registration of charge 121368310002, created on 22 April 2021	View PDF Registration of charge 121368310002, created on 22 April 2021 - link opens in a new window - 19 pages (19 pages)
23 Apr 2021	MR01	Registration of charge 121368310001, created on 22 April 2021	View PDF Registration of charge 121368310001, created on 22 April 2021 - link opens in a new window - 51 pages (51 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AP01	Appointment of Thomas Bradley Goodall as a director on 15 May 2020	View PDF Appointment of Thomas Bradley Goodall as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP03	Appointment of Sobia Begum Bashir as a secretary on 6 May 2020	View PDF Appointment of Sobia Begum Bashir as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM02	Termination of appointment of David Scudder as a secretary on 6 May 2020	View PDF Termination of appointment of David Scudder as a secretary on 6 May 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP03	Appointment of David Scudder as a secretary on 4 September 2019	View PDF Appointment of David Scudder as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 4 September 2019	View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 4 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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