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TRISTAN CAPITAL LIMITED

Company number 06800056

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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)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,308,016	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,308,016 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AD04	Register(s) moved to registered office address Berkeley Square House 8Th Floor Berkeley Square London W1J 6DB	View PDF Register(s) moved to registered office address Berkeley Square House 8Th Floor Berkeley Square London W1J 6DB - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)
14 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH19	Statement of capital on 14 March 2014 GBP 2,308,016	View PDF Statement of capital on 14 March 2014 GBP 2,308,016 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	View PDF Solvency statement dated 07/03/14 - link opens in a new window - 1 page (1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	View PDF Annual return made up to 23 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
12 Dec 2012	CERTNM	Company name changed tristan capital partners LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-28	View PDF Company name changed tristan capital partners LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-28 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Paul Laming on 1 January 2012	View PDF Director's details changed for Mr Ian Paul Laming on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CH01	Director's details changed for Richard Wayne Lewis on 1 January 2012	View PDF Director's details changed for Richard Wayne Lewis on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 24 pages (24 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 6,475,000	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 6,475,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 6,450,000	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 6,450,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)

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TRISTAN CAPITAL LIMITED

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