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TRUSTMIX LTD

Company number 13084514

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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 Oct 2024 AD01 Registered office address changed from The Barn Clifford Road Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 October 2024
23 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
13 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 13,572.88
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 13,517.52
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13,429
28 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-16
  • GBP 10,000