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TRIESTE GROUP ONE LTD

Company number 07992282

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 GBP 2.00	View PDF Statement of capital on 23 October 2024 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 12 pages (12 pages)
01 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors to count in a quorum/company documents 30/06/2022	View PDF Resolutions RES13 ‐ Directors to count in a quorum/company documents 30/06/2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 079922820001, created on 4 July 2022	View PDF Registration of charge 079922820001, created on 4 July 2022 - link opens in a new window - 30 pages (30 pages)
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC07	Cessation of Charles Gareth Stedman as a person with significant control on 6 January 2020	View PDF Cessation of Charles Gareth Stedman as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Nicolas Baxter as a person with significant control on 6 January 2020	View PDF Cessation of Nicolas Baxter as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Russell Kingston as a director on 6 January 2020	View PDF Appointment of Russell Kingston as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Joanne Kingston as a director on 6 January 2020	View PDF Appointment of Joanne Kingston as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)

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TRIESTE GROUP ONE LTD

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