TRI-STAR RESOURCES LIMITED

Company number 04863813

Date	Type	Description	View / Download
27 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
27 Sep 2024	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 6 Swan Walk London SW3 4JJ on 27 September 2024	(1 page)
14 Jun 2024	TM02	Termination of appointment of Lavinia Jessup as a secretary on 14 June 2024	(1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(31 pages)
05 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(11 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(32 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	(17 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
22 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
10 Jul 2021	TM01	Termination of appointment of Claire Holdsworth as a director on 9 July 2021	(1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 6,983,155.23625	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Robin Crispin William Odey as a director on 17 March 2021	(2 pages)
22 Dec 2020	TM01	Termination of appointment of David Mark George Fletcher as a director on 22 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of David Alan Facey as a director on 22 December 2020	(1 page)
18 Dec 2020	MAR	Re-registration of Memorandum and Articles	(44 pages)
18 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Dec 2020	AP01	Appointment of Ms Claire Holdsworth as a director on 10 December 2020	(2 pages)
10 Dec 2020	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 18 Upper Brook Street London W1K 7PU on 10 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Adrian John Reginald Collins as a director on 4 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(58 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 6,941,488.58625	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 6,936,326.28625	(3 pages)