TRIESTE GROUP ONE LTD

Company number 07992282

Date	Type	Description	View / Download
19 Feb 2020	AP01	Appointment of Jacqui Harvey as a director on 6 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Alexander Giles Harvey as a director on 6 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Hazel Elizabeth Stedman as a director on 6 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Adenne Lara Kingston as a director on 6 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Charles Kingston as a director on 6 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Lucy Rachel Baxter as a director on 6 January 2020	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(10 pages)
15 Apr 2019	PSC01	Notification of Charles Gareth Stedman as a person with significant control on 3 April 2018	(2 pages)
15 Apr 2019	PSC01	Notification of Nicolas Baxter as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2019	PSC07	Cessation of Trieste Group Llp as a person with significant control on 3 April 2018	(1 page)
25 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
21 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 May 2018	SH08	Change of share class name or designation	(3 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 2,000,105	(16 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 105	(8 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot of £2000000 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Charles Stedman as a director on 16 March 2018	(2 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)

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