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TRUESTONE ARK LIMITED

Company number 09541254

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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)
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2019 AP01 Appointment of Mr Antony John Mayhew as a director on 1 May 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 36,350.68
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Alexander Robert Taylor as a director on 12 February 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 24,420.31
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
22 Aug 2017 AP01 Appointment of Benjamin David Corley as a director on 12 June 2017
22 Aug 2017 TM01 Termination of appointment of Neil Sandy as a director on 12 June 2017
10 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2016 TM01 Termination of appointment of Benjamin David Corley as a director on 18 May 2016
09 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 12,110.15
06 May 2016 CH01 Director's details changed for Mr Paul Nigel Szkiler on 1 April 2016
06 May 2016 CH01 Director's details changed for Mr Neil Sandy on 1 April 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 12,110.15
23 Dec 2015 CH01 Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015
24 Nov 2015 MA Memorandum and Articles of Association
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 11,810.15
21 Oct 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
19 Oct 2015 MR01 Registration of charge 095412540001, created on 16 October 2015