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TUSTAIN FAMILY INVESTMENT COMPANY LIMITED

Company number 09879171

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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)
25 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 MR01 Registration of charge 098791710002, created on 28 June 2024
01 Jul 2024 MR04 Satisfaction of charge 098791710001 in full
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
21 Feb 2023 AP01 Appointment of Mr Matthew John Tustain as a director on 15 February 2023
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 TM01 Termination of appointment of Matthew John Tustain as a director on 24 May 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 16,010
30 Mar 2021 CAP-SS Solvency Statement dated 17/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/03/2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Nov 2020 CH01 Director's details changed for Samuel Thomas Tustain on 17 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Matthew John Tustain on 17 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to allot shares 18/10/2017
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 23A/company business 19/04/2016
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates