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TRAILSUITE LTD

Company number 09174558

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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)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1.196 ANNOTATION Replacement SH01 was replaced on 08/09/2021 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1.196 ANNOTATION Replacement SH01 was replaced on 08/09/2021 as it was not properly delivered - link opens in a new window - 10 pages (10 pages)
14 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1.131 ANNOTATION Clarification a second filed AR01 was registered on 03.08.2021.	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1.131 ANNOTATION Clarification a second filed AR01 was registered on 03.08.2021. - link opens in a new window - 8 pages (8 pages)
03 Aug 2015	AP01	Appointment of Mr Ian Fuller as a director on 3 August 2015	View PDF Appointment of Mr Ian Fuller as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1.204 ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021.	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 1.204 ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021. - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	TM01	Termination of appointment of Vincent Spehner as a director on 22 January 2015	View PDF Termination of appointment of Vincent Spehner as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CERTNM	Company name changed edesio LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed edesio LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	CH01	Director's details changed for Mr Joe Cripps on 20 August 2014	View PDF Director's details changed for Mr Joe Cripps on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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