Triangular Hermaneutics Limited — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-08-21 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-15 · Other
(E)FNSC1 - Return of Allotment
2018-07-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-18 · Name Change
Certificate of Change of Name
2016-05-18 · Name Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-23 · Share Related
Certificate of Incorporation
2014-12-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-18 · Share Related
(E)Articles of Association
2014-12-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-21 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-18 | |
| Certificate of Change of Name | Name Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-23 | |
| Certificate of Incorporation | Incorporation | 2014-12-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-18 |
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