- Company Overview for TRISTAN CAPITAL LIMITED (06800056)
- Filing history for TRISTAN CAPITAL LIMITED (06800056)
- People for TRISTAN CAPITAL LIMITED (06800056)
- Charges for TRISTAN CAPITAL LIMITED (06800056)
- Registers for TRISTAN CAPITAL LIMITED (06800056)
- More for TRISTAN CAPITAL LIMITED (06800056)
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) |
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02 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
02 Feb 2024 | CH01 | Director's details changed for Mr Ian Paul Laming on 15 January 2010 | |
21 Nov 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
02 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
02 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
29 Sep 2023 | SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 | SH20 | Statement by Directors | |
29 Sep 2023 | CAP-SS | Solvency Statement dated 22/09/23 | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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07 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
08 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
08 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
08 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
08 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
02 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
24 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2021 | |
24 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
24 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
24 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
26 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
09 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 30 April 2020 | |
09 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 |