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TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

Company number 07217744

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
28 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Mark Edward John Hutchinson as a director on 20 March 2023
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
26 Oct 2022 PSC04 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Paul Nigel Szkiler on 5 October 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
12 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
28 Jan 2020 AA01 Previous accounting period extended from 29 April 2019 to 30 April 2019
21 Oct 2019 PSC04 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 21 October 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 737,309.3
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 737,309.3
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 737,309.30
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
18 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018