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TRSS INTERNATIONAL LIMITED

Company number 11727371

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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)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 May 2020	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 - 3 pages (3 pages)
14 Feb 2020	AD01	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020	View PDF Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2020	AP01	Appointment of Mr William Richardson as a director on 22 January 2020	View PDF Appointment of Mr William Richardson as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	AP01	Appointment of Lucinda Jane Case as a director on 22 January 2020	View PDF Appointment of Lucinda Jane Case as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	AP01	Appointment of Mr James Dinkins as a director on 22 January 2020	View PDF Appointment of Mr James Dinkins as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AP01	Appointment of Mr Wayne David Rowell as a director on 28 June 2019	View PDF Appointment of Mr Wayne David Rowell as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019	View PDF Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Ms Sarah Goudy as a director on 2 October 2019	View PDF Appointment of Ms Sarah Goudy as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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