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TRUSTEDHOUSESITTERS GROUP LTD

Company number 11360475

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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)
28 Nov 2019	AP01	Appointment of Mrs Catherine Jane Keers as a director on 17 September 2019	View PDF Appointment of Mrs Catherine Jane Keers as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Timothy James Lyons as a director on 17 September 2019	View PDF Termination of appointment of Timothy James Lyons as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020.	View PDF Confirmation statement made on 13 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020. - link opens in a new window - 10 pages (10 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 100,571.7	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 100,571.7 - link opens in a new window - 5 pages (5 pages)
15 May 2019	CERTNM	Company name changed trustedhousesitters holdco LTD\certificate issued on 15/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed trustedhousesitters holdco LTD\certificate issued on 15/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 93,862.55	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 93,862.55 - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	SH02	Sub-division of shares on 18 October 2018	View PDF Sub-division of shares on 18 October 2018 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/10/2018	View PDF Resolutions RES13 ‐ Sub div 18/10/2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	MR01	Registration of charge 113604750001, created on 18 October 2018	View PDF Registration of charge 113604750001, created on 18 October 2018 - link opens in a new window - 57 pages (57 pages)
29 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-14 GBP 3 - link opens in a new window - 22 pages (22 pages)

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