TRUSTONIC LIMITED

Company number 07890730

Date	Type	Description	View / Download
27 Jun 2019	AD01	Registered office address changed from , 10 Station Road, Cambridge, Cambridgeshire, CB1 2JD to 20 Station Road Cambridge CB1 2JD on 27 June 2019	(1 page)
02 Apr 2019	AP01	Appointment of Fabrice Bourdeix as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Mccourt as a director on 1 April 2019	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
24 Jan 2018	AD01	Registered office address changed from , 20 Station Road, Cambridge, Cambridgeshire, CB1 2JD to 20 Station Road Cambridge CB1 2JD on 24 January 2018	(2 pages)
19 Dec 2017	CS01	19/12/17 Statement of Capital gbp 55708.58 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/02/2020.	(7 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 EUR 34,708.58 USD 20,999.00 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	(6 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 1.00 USD 20,999.00 EUR 30,085.42 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	(6 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/02/2020.	(9 pages)
12 Dec 2016	AP01	Appointment of Mr Adam Neil Christian Bastin as a director on 5 December 2016	(2 pages)
11 Dec 2016	TM01	Termination of appointment of Thomas Paul Lantzsch as a director on 5 December 2016	(1 page)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 EUR 28,162.340000 USD 20,999.00 GBP 1.000000 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	(8 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitaisation 31/03/2016	(5 pages)
28 Apr 2016	AP01	Appointment of Mr Thomas Paul Lantzsch as a director on 31 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Ian Ashley Drew as a director on 31 March 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 EUR 20,000 GBP 100 USD 20,999 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020.	(9 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
13 Jul 2015	TM01	Termination of appointment of Klaus Vedder as a director on 25 June 2015	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)

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