TRIPLEX LLOYD LIMITED: Filings

  • Overview

    Company NameTRIPLEX LLOYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00319762
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIPLEX LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2026 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2025

    • Capital: GBP 0.211504
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced / director authorisation 17/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 003197620028 in full

    4 pagesMR04

    Satisfaction of charge 003197620026 in full

    4 pagesMR04

    Confirmation statement made on Aug 23, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    **Part of the property or undertaking has been released from charge ** 003197620031

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 003197620027

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 003197620028

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 003197620029

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 003197620026

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 003197620030

    5 pagesMR05

    Registration of charge 003197620032, created on Apr 25, 2025

    96 pagesMR01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    5 pagesCS01

    Appointment of Mr David John Egan as a director on Jul 04, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Registration of charge 003197620031, created on Apr 23, 2024

    26 pagesMR01

    Registration of charge 003197620030, created on Apr 23, 2024

    98 pagesMR01

    Change of details for Doncasters Uk Holdings Limited as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Change of details for Doncasters Uk Holdings Limited as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0