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TRUESTONE IMPACT CONSULTING LIMITED

Company number 09896684

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Company Results (links open in a new window)
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)
22 Aug 2017	AP01	Appointment of David Alpha Kamara as a director on 22 August 2017	View PDF Appointment of David Alpha Kamara as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mr Michael David Gianni as a director on 20 March 2017	View PDF Appointment of Mr Michael David Gianni as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mr Mark Charles Christenson as a director on 20 March 2017	View PDF Appointment of Mr Mark Charles Christenson as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 176,835.00	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 176,835.00 - link opens in a new window - 4 pages (4 pages)
27 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Neil Sandy on 6 May 2016	View PDF Director's details changed for Mr Neil Sandy on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	View PDF Current accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	View PDF Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Neil Sandy as a director on 1 December 2015	View PDF Appointment of Mr Neil Sandy as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-01 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-01 GBP .1 - link opens in a new window - 16 pages (16 pages)

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