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TRUSTIS LIMITED

Company number 03613613

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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)
04 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 90,214.776	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 90,214.776 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 09/06/2016	View PDF Resolutions RES13 ‐ Various company business 09/06/2016 - link opens in a new window - 44 pages (44 pages)
24 Jun 2016	SH02	Consolidation of shares on 9 June 2016	View PDF Consolidation of shares on 9 June 2016 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re sect 28 ca 2006 & subdivision of shares 05/04/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re sect 28 ca 2006 & subdivision of shares 05/04/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 902.14776	View PDF Statement of capital on 5 April 2016 GBP 902.14776 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/04/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/04/2016 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	CH01	Director's details changed for Christopher Swinbank on 1 January 2016	View PDF Director's details changed for Christopher Swinbank on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	SH06	Cancellation of shares. Statement of capital on 7 November 2015 GBP 190,023.47	View PDF Cancellation of shares. Statement of capital on 7 November 2015 GBP 190,023.47 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	TM01	Termination of appointment of Alan Thomas Liddle as a director on 5 November 2015	View PDF Termination of appointment of Alan Thomas Liddle as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 190,222.00237	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 190,222.00237 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 190,222.00237	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 190,222.00237 - link opens in a new window - 8 pages (8 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 190,222.00237	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 190,222.00237 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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