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TRISTEL PLC

Company number 04728199

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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)
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 474,949.93
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 474,731.93
21 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 474,581.93
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 474,351.93
22 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 474,196.93
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 474,039.93
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 474,009.93
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2023
  • GBP 473,909.93
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 47,390.99
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023.
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 473,799.93
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 473,644.93
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 473,109.93
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 473,099.93
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 472,624.93
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 472,574.93
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 472,474.93
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 472,434.93
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 472,334.93
20 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 472,279
01 Nov 2022 AP03 Appointment of Mrs Heidi Allard as a secretary on 4 October 2022