Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Marcus George Suliman as a director on 17 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Deirdre Anne Murphy as a director on 17 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Atlantic House Holborn Viaduct London EC1A 2FG on 28 July 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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14 Dec 2022 |
AP01 |
Appointment of Marcus George Suliman as a director on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Mark Hornsby as a director on 1 December 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 116251480001 in full
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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08 Apr 2022 |
AP04 |
Appointment of Sisec Limited as a secretary on 16 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 21/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
CERTNM |
Company name changed trustology LTD\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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02 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Alex Batlin as a person with significant control on 22 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 1 March 2022
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