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TRIPSURE GROUP LTD

Company number 04778996

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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)
27 Sep 2024	PSC01	Notification of Carl Carter as a person with significant control on 3 September 2024	View PDF Notification of Carl Carter as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2024	AP01	Appointment of Mr Carl Steven Carter as a director on 10 September 2024	View PDF Appointment of Mr Carl Steven Carter as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	CERTNM	Company name changed imf LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed imf LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 24.6	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 24.6 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 24.5	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 24.5 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Kevin Stewart Hedges on 1 March 2021	View PDF Director's details changed for Mr Kevin Stewart Hedges on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mr Kevin Hedges as a person with significant control on 1 March 2021	View PDF Change of details for Mr Kevin Hedges as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 4.50	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 4.50 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	SH02	Sub-division of shares on 1 April 2019	View PDF Sub-division of shares on 1 April 2019 - link opens in a new window - 3 pages (3 pages)

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TRIPSURE GROUP LTD

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