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TRISTEL PLC

Company number 04728199

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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)
09 Mar 2020 MR04 Satisfaction of charge 2 in full
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 448,123
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 447,573
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 446,658
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 447,158
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 445,823
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 445,908
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 446,358
27 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 445,683
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 445,748
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 445,633
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 445.398
13 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 445,098
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 444,568
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 444,398
05 Feb 2019 AP01 Appointment of Dr Bruno Luc Myriam Holthof as a director on 5 February 2019
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 443,039
15 Jan 2019 TM01 Termination of appointment of Francisco Angel Soler as a director on 2 January 2019
19 Dec 2018 PSC08 Notification of a person with significant control statement
19 Dec 2018 AP01 Appointment of Mr Bart Leemans as a director on 6 December 2018
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 437,300
27 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 437,000