TRIPSURE GROUP LTD

Company number 04778996

Date	Type	Description	View / Download
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
02 Oct 2017	AD01	Registered office address changed from 30 Worthing Road Horsham West Sussex RH12 1SL to Springfield House Springfield Road Springfield Road Horsham West Sussex RH12 2RG on 2 October 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-11	(2 pages)
24 May 2016	CONNOT	Change of name notice	(2 pages)
11 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
06 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4	(4 pages)
20 Aug 2015	CH01	Director's details changed for Mr Kevin Stewart Hedges on 19 August 2015	(3 pages)
20 Aug 2015	CH01	Director's details changed for Mr Kevin Stewart Hedges on 19 August 2015	(2 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4	(5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 4	(5 pages)
18 Dec 2012	AD01	Registered office address changed from 6 Floodgates Castle Lane West Grinstead Horsham West Sussex RH13 8LH United Kingdom on 18 December 2012	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
05 Sep 2012	CERTNM	Company name changed discovery insurance services LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-01 NM01 ‐ Change of name by resolution	(3 pages)

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