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TRISOLARIS LTD

Company number 11820279

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Thorsten Sprank as a person with significant control on 1 January 2024	View PDF Change of details for Mr Thorsten Sprank as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Thorsten Sprank as a director on 31 December 2022	View PDF Termination of appointment of Thorsten Sprank as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AD01	Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 14a Hanway Street Flat 6 London W1T 1UD on 31 December 2022	View PDF Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 14a Hanway Street Flat 6 London W1T 1UD on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	PSC04	Change of details for Mr Thorsten Sprank as a person with significant control on 14 June 2021	View PDF Change of details for Mr Thorsten Sprank as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Thorsten Sprank on 14 June 2021	View PDF Director's details changed for Mr Thorsten Sprank on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	PSC01	Notification of Thorsten Sprank as a person with significant control on 1 June 2019	View PDF Notification of Thorsten Sprank as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Thorsten Sprank as a director on 1 June 2019	View PDF Appointment of Mr Thorsten Sprank as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC04	Change of details for Mr Johannes Alfaenger as a person with significant control on 1 March 2019	View PDF Change of details for Mr Johannes Alfaenger as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Robin Elster as a person with significant control on 14 March 2019	View PDF Cessation of Robin Elster as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)

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