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TRUSPINE TECHNOLOGIES PLC

Company number 09345973

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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)
03 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2017
  • GBP 6,841.0521
03 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Adopt financial statements 24/11/2020
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 7,606.7416
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 7,580.0749
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 7,984.5194
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 8,384.5194
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 March 2020
  • GBP 7,956.7417
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 8 December 2017
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 8 December 2016
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2015
  • GBP 5,995.5726
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 6,584.2964
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 7,190.1520
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 January 2020
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 January 2019
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 January 2018
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 8,777.8967
23 Jul 2020 PSC08 Notification of a person with significant control statement
23 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 23 July 2020
26 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 AP03 Appointment of Norman Lott as a secretary on 28 May 2020
05 Jun 2020 BS Balance Sheet
05 Jun 2020 MAR Re-registration of Memorandum and Articles
05 Jun 2020 CERT5 Certificate of re-registration from Private to Public Limited Company