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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)
21 Aug 2018 AD01 Registered office address changed from 300 st. John Street London EC1V 4PA England to 1-3 Dufferin Street London EC1Y 8NA on 21 August 2018
13 Jun 2018 AD01 Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 300 st. John Street London EC1V 4PA on 13 June 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 293.4234
31 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 348.1863
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 195.7548
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 194.465
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 193.935
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 175.2443
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 175.0103
31 Jul 2017 AD01 Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England to 12 Mallow Street London EC1Y 8RQ on 31 July 2017
25 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 May 2017 AP01 Appointment of Mr Radboud Richardus Laurentius Vlaar as a director on 24 February 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 169.7016
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 141.0715
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 140.0099
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 131.9255
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 130.9553
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 131.7638
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 131.2787