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TRUSTONIC LIMITED

Company number 07890730

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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)
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • EUR 50,129,499
  • GBP 486,610.58
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • EUR 49,129,499
  • GBP 486,610.58
30 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/01/2024
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • EUR 48,129,499
  • GBP 486,610.58
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • EUR 46,129,499
  • GBP 486,610.58
29 Sep 2023 MR04 Satisfaction of charge 078907300001 in full
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • EUR 44,129,499
  • GBP 486,610.58
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • EUR 42,629,499
  • GBP 486,610.58
01 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • EUR 40,629,499
  • GBP 486,610.58
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • EUR 38,629,499
  • GBP 486,610.58
01 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • EUR 36,629,499
  • GBP 486,610.58
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
12 Dec 2022 AD01 Registered office address changed from 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Unit 1.16 st Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 12 December 2022