Triangl Holdings Limited — Filings & Documents (37)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-17 · Winding Up
(E)Liquidator's statement of account
2026-06-17 · Winding Up
(E)Return of final meeting
2026-06-17 · Other
(E)Final statement of accounts
2026-06-17 · Other
(E)Special resolution
2026-06-17 · Other
(E)Liquidator's statement of account
2026-02-23 · Winding Up
(E)Liquidator's statement of account
2025-07-07 · Winding Up
(E)Liquidator's statement of account
2025-01-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-11 · Other
(E)Special Resolution (Winding Up)
2024-01-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-11 · Memorandum & Articles
(E)Special resolution
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-01 · Share Related
(E)Articles of Association
2018-03-01 · Memorandum & Articles
Certificate of Incorporation
2018-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2026-06-17 | |
| (E)Return of final meeting | Other | 2026-06-17 | |
| (E)Final statement of accounts | Other | 2026-06-17 | |
| (E)Special resolution | Other | 2026-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2026-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-11 | |
| (E)Special resolution | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-01 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-01 | |
| Certificate of Incorporation | Incorporation | 2018-03-01 |
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