TRISTAN CAPITAL LIMITED

Company number 06800056

Date	Type	Description	View / Download
15 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 6,000,000	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 4,000,000	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 8Th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom on 5 April 2011	(1 page)
15 Mar 2011	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 15 March 2011	(1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,750,000	(3 pages)
24 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,750,000	(3 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,250,000	(4 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Nov 2010	TM01	Termination of appointment of Simon Martin as a director	(2 pages)
26 Aug 2010	AA	Full accounts made up to 30 April 2010	(22 pages)
11 Mar 2010	CH01	Director's details changed for Richard Wayne Lewis on 23 January 2010	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Ian Paul Laming as a director	(3 pages)
10 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Richard Wayne Lewis on 23 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Professor Simon John Martin on 23 January 2010	(2 pages)
08 Aug 2009	288b	Appointment terminate, director dunstana davies logged form	(1 page)
08 Aug 2009	88(2)	Ad 14/05/09\gbp si 249999@1=249999\gbp ic 1/250000\	(2 pages)
08 Aug 2009	123	Nc inc already adjusted 14/05/09	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2009	288a	Director appointed professor simon john martin	(2 pages)
23 Mar 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)