TRI-STAR RESOURCES LIMITED

Company number 04863813

Date	Type	Description	View / Download
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 6,886,951.28625	(3 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 24/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
30 Apr 2019	AP01	Appointment of Mr David Alan Facey as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Karen Suzanne O'mahony as a director on 30 April 2019	(1 page)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 6,883,937.63625	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Mark Wellesley-Wood as a director on 12 April 2019	(1 page)
11 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 6,883,668.53625	(3 pages)
31 Oct 2018	AP03	Appointment of Ms Lavinia Jessup as a secretary on 31 October 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 31 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN England to 16 Great Queen Street London WC2B 5DG on 31 October 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 6,882,502.48625	(3 pages)
04 Jul 2018	SH02	Consolidation of shares on 12 June 2018	(4 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 12/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
08 Mar 2018	TM01	Termination of appointment of Scott Douglas Morrison as a director on 8 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Guy Edward Eastaugh as a director on 2 March 2018	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 5,370,164.79625	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Ismail Emin Eyi as a director on 19 December 2017	(1 page)
05 Dec 2017	MR01	Registration of charge 048638130002, created on 28 November 2017	(40 pages)
05 Dec 2017	MR01	Registration of charge 048638130003, created on 28 November 2017	(40 pages)