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TRUSTSEAL HOLDINGS LIMITED

Company number 04829124

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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)
03 Oct 2024 AA Micro company accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 September 2022
24 May 2023 TM01 Termination of appointment of Thomas Tennant Fothergill as a director on 12 May 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
06 Mar 2023 AP01 Appointment of Mr Fredrik Jens Johansson as a director on 14 July 2022
19 Jan 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 MR01 Registration of charge 048291240004, created on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Christopher Gwyn Booth as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Jon Stuart Wragg as a director on 14 July 2022
15 Jul 2022 TM02 Termination of appointment of Christopher Gwyn Booth as a secretary on 14 July 2022
15 Jul 2022 AP01 Appointment of Mr Thomas Fothergill as a director on 14 July 2022
15 Jul 2022 AP01 Appointment of Mr Carl Kjellme as a director on 14 July 2022
15 Jul 2022 PSC07 Cessation of John Wragg as a person with significant control on 14 July 2022
15 Jul 2022 PSC07 Cessation of Christopher Gwyn Booth as a person with significant control on 14 July 2022
15 Jul 2022 PSC02 Notification of Fcg Investment 4 Limited as a person with significant control on 14 July 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jan 2022 MR04 Satisfaction of charge 048291240003 in full
21 Dec 2021 MR04 Satisfaction of charge 2 in full
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 October 2019