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TRUSSLE LAB LTD

Company number 09459339

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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 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 297.3691
04 Aug 2020 TM01 Termination of appointment of Rohit Bodas as a director on 23 July 2020
30 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 SH08 Change of share class name or designation
08 Jul 2020 AP03 Appointment of Miss Leah Nichelle-Marie Brown as a secretary on 19 May 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 June 2020
  • GBP 289.3200
06 Jul 2020 SH03 Purchase of own shares.
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 293.6336
12 Mar 2020 AP01 Appointment of Mr Ian David Larkin as a director on 9 March 2020
03 Jan 2020 TM01 Termination of appointment of Ishaan Malhi as a director on 2 January 2020
13 Nov 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 AP01 Appointment of Mr Simon Williams as a director on 1 May 2019
27 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
22 Feb 2019 PSC08 Notification of a person with significant control statement
29 Jan 2019 PSC07 Cessation of Ishaan Malhi as a person with significant control on 4 May 2018
23 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 293.4817
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
06 Nov 2018 AP01 Appointment of Mr Rohit Bodas as a director on 10 May 2018