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TRISTONE NS HOLDINGS LIMITED

Company number 14507803

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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)
24 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	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)
02 Feb 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023	View PDF Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
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)
06 Jan 2023	PSC05	Change of details for Tristone Healthcare Limited as a person with significant control on 12 December 2022	View PDF Change of details for Tristone Healthcare Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jan 2023	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)
05 Jan 2023	AP01	Appointment of Dr Kirsten Bond as a director on 12 December 2022	View PDF Appointment of Dr Kirsten Bond as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MR01	Registration of charge 145078030001, created on 12 December 2022	View PDF Registration of charge 145078030001, created on 12 December 2022 - link opens in a new window - 76 pages (76 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 1	View PDF Incorporation Statement of capital on 2022-11-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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