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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)
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 414,322
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 413,922
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 412,722
06 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/06/2015 and has an allotment date of from 18/06/2015 to 18/06/2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 May 2015
  • GBP 411,547
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 512,422
  • ANNOTATION Clarification a Second filed SH01 is registered on 06/08/2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 409,497
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 409,297
18 May 2015 AR01 Annual return made up to 11 April 2015 no member list
Statement of capital on 2015-05-18
  • GBP 409,097.01
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 407,147.01
06 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 407,147
16 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 21/11/14.
09 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 October 2014
  • GBP 406,747.01
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 406,747
  • ANNOTATION Clarification a second filing SH01 was registered on 16/02/15.
  • ANNOTATION Clarification a second filed SH01 was registered on 16TH February 2015 and 6TH March 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 October 2014
  • GBP 408,547.01
16 Oct 2014 TM01 Termination of appointment of Christopher Hadley Samler as a director on 15 October 2014
15 May 2014 AR01 Annual return made up to 11 April 2014 no member list
Statement of capital on 2014-05-15
  • GBP 399,847.01
13 May 2014 AP03 Appointment of Ms Elizabeth Amanda Dixon as a secretary
13 May 2014 TM02 Termination of appointment of Paul Barnes as a secretary
13 May 2014 TM01 Termination of appointment of Bruce Green as a director
03 Jan 2014 CH01 Director's details changed for Ms Elizabeth Amanda Dixon on 16 November 2013
18 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Christopher Hadley Samler on 23 June 2013