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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)
05 Jun 2020 AUDR Auditor's report
05 Jun 2020 AUDS Auditor's statement
05 Jun 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jun 2020 RR01 Re-registration from a private company to a public company
03 Jun 2020 AP01 Appointment of Dr Timothy Hugh David Evans as a director on 29 May 2020
29 May 2020 AP01 Appointment of Ms Annabel Martha Schild as a director on 29 May 2020
15 May 2020 SH19 Statement of capital on 15 May 2020
  • GBP 8,374
15 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 06/05/2020
15 May 2020 SH20 Statement by Directors
15 May 2020 CAP-SS Solvency Statement dated 06/05/20
15 May 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 8,115.5016
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020.
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/09/2020.
17 Feb 2020 TM01 Termination of appointment of Simon Veryan Stephens as a director on 11 February 2020
29 Jan 2020 AP01 Appointment of Mr Ian Anthony Roberts as a director on 20 January 2020
04 Jan 2020 AA Total exemption full accounts made up to 29 March 2019
16 Sep 2019 TM01 Termination of appointment of Peter Houghton as a director on 13 September 2019
29 Jul 2019 TM01 Termination of appointment of Todd Michael Cramer as a director on 24 July 2019
22 Jul 2019 AP01 Appointment of Mr Peter Houghton as a director on 22 July 2019
17 Apr 2019 AAMD Amended total exemption full accounts made up to 29 March 2018
20 Mar 2019 AA Total exemption full accounts made up to 29 March 2018
07 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/09/2020.
08 Jan 2019 AD01 Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS, England to Spectrum House Af33 Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 8 January 2019
03 Jan 2019 TM01 Termination of appointment of Charles Ainslie Wood as a director on 13 December 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
26 Oct 2018 PSC08 Notification of a person with significant control statement