- Company Overview for TRUSTSEAL HOLDINGS LIMITED (04829124)
- Filing history for TRUSTSEAL HOLDINGS LIMITED (04829124)
- People for TRUSTSEAL HOLDINGS LIMITED (04829124)
- Charges for TRUSTSEAL HOLDINGS LIMITED (04829124)
- More for TRUSTSEAL HOLDINGS LIMITED (04829124)
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) |
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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
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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 |