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TRISTEL PLC

Company number 04728199

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 477,023.43	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 477,023.43 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	TM01	Termination of appointment of David William Edmund Orr as a director on 16 December 2024	View PDF Termination of appointment of David William Edmund Orr as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP03	Appointment of Mrs Elizabeth Amanda Dixon as a secretary on 10 January 2025	View PDF Appointment of Mrs Elizabeth Amanda Dixon as a secretary on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Heidi Allard as a secretary on 10 January 2025	View PDF Termination of appointment of Heidi Allard as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Off market purchases 16/12/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Off market purchases 16/12/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
31 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 176 pages (176 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 476,920.93	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 476,920.93 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 476,855.93	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 476,855.93 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 476,755.93	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 476,755.93 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 476,500.93	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 476,500.93 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AP01	Appointment of Mr Matthew Sassone as a director on 2 September 2024	View PDF Appointment of Mr Matthew Sassone as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Bart Leemans as a director on 2 September 2024	View PDF Termination of appointment of Bart Leemans as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Paul Christopher Swinney as a director on 2 September 2024	View PDF Termination of appointment of Paul Christopher Swinney as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 476,149.93	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 476,149.93 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 475,544.93	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 475,544.93 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 475,364.93	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 475,364.93 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 475,249.93	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 475,249.93 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 474,949.93	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 474,949.93 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 474,731.93	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 474,731.93 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 474,581.93	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 474,581.93 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 474,351.93	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 474,351.93 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 135 pages (135 pages)

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