Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRISTEL PLC

Company number 04728199

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 476,755.93
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 476,500.93
03 Sep 2024 AP01 Appointment of Mr Matthew Sassone as a director on 2 September 2024
02 Sep 2024 TM01 Termination of appointment of Bart Leemans as a director on 2 September 2024
02 Sep 2024 TM01 Termination of appointment of Paul Christopher Swinney as a director on 2 September 2024
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 476,149.93
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 475,544.93
08 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 475,364.93
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 475,249.93
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 474,949.93
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 474,731.93
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
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 474,581.93
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 474,351.93
22 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 474,196.93
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 474,039.93
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 474,009.93
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2023
  • GBP 473,909.93
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 47,390.99
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023.
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 473,799.93
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 473,644.93
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 473,109.93
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 473,099.93