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TRISTONE BL HOLDINGS LIMITED

Company number 13967187

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Robert James Finney as a director on 22 May 2023	View PDF Termination of appointment of Robert James Finney as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Daryl James Holkham as a director on 9 May 2023	View PDF Appointment of Mr Daryl James Holkham as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CH01	Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022	View PDF Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH02	Sub-division of shares on 31 January 2023	View PDF Sub-division of shares on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH02	Sub-division of shares on 27 January 2023	View PDF Sub-division of shares on 27 January 2023 - link opens in a new window - 6 pages (6 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 May 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC05	Change of details for Thl Investments Limited as a person with significant control on 19 April 2022	View PDF Change of details for Thl Investments Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	MR01	Registration of charge 139671870001, created on 19 April 2022	View PDF Registration of charge 139671870001, created on 19 April 2022 - link opens in a new window - 77 pages (77 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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