TSTM GROUP LIMITED

Company number 04938823

Date	Type	Description	View / Download
02 Oct 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 22 September 2014	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 550,225.30	(8 pages)
06 Jun 2014	AP01	Appointment of Mr Llewellyn Richard Dodds John as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Mr Henry William Baines Sallitt as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Mr Philippe Jan Huysmans as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(18 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 Jan 2013	TM01	Termination of appointment of Robert Markwick as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(19 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 426,848.68	(5 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 439,348.68	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Dec 2011	TM01	Termination of appointment of Alexandre Gonthier as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(20 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2011	CERTNM	Company name changed trinity mobile LIMITED\certificate issued on 17/06/11 CONNOT ‐	(3 pages)
01 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(21 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 September 2010 GBP 406,098.68	(5 pages)
06 Oct 2010	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 6 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Frans Jonker on 1 October 2010	(3 pages)
22 Sep 2010	AP01	Appointment of Allan Green as a director	(3 pages)