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TRUSTED DATA SOLUTIONS UK LIMITED

Company number 08332095

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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)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 506,000	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 506,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	AP01	Appointment of Mr Robert Breen as a director on 1 April 2015	View PDF Appointment of Mr Robert Breen as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Jack Gostl as a director on 31 March 2015	View PDF Termination of appointment of Jack Gostl as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 - link opens in a new window - 16 pages (16 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 6,000	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-04-22 GBP 6,000 ANNOTATION A second filed AR01 was registered on 22/04/2014	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-04-22 GBP 6,000 ANNOTATION A second filed AR01 was registered on 22/04/2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AP03	Appointment of Kathryn Anne Richards as a secretary	View PDF Appointment of Kathryn Anne Richards as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from , 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom on 8 July 2013	View PDF Registered office address changed from , 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom on 8 July 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP01	Appointment of Mr Jack Gostl as a director	View PDF Appointment of Mr Jack Gostl as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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