TRUSTED INTERACTIONS GROUP LIMITED

Company number 09041445

Date	Type	Description	View / Download
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages)
12 Dec 2018	CH01	Director's details changed for Mr Frederick James Bellhouse on 1 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Nicholas John Stephen Ashford on 1 December 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
18 Dec 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 07/03/2018 as it was invalid or ineffective.
18 Dec 2017	AP01	Appointment of Mr Duncan Leggat as a director on 18 December 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
29 Apr 2017	MR01	Registration of charge 090414450001, created on 28 April 2017	(29 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
12 Dec 2016	AD01	Registered office address changed from F3 Kingsway Business Park Oldfield Road London TW12 2HD to Eagle House Joule Road Andover SP10 3UX on 12 December 2016	(1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 819.198	(5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 691.945	(6 pages)
01 Dec 2015	CERTNM	Company name changed messagebase LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 691.945	(4 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
10 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 533.068	(6 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 533.068	(4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 490	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Six ord shares of 31 cons into 1 ordinary share of£6000 and then sub divided into 6OOO c shares of 0.001 each 17/04/2015	(1 page)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 122 Victoria Road London NW6 6QB United Kingdom to F3 Kingsway Business Park Oldfield Road London TW12 2HD on 22 August 2014	(1 page)