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TRESOR LTD

Company number 12812379

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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)
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 PSC01 Notification of Amani Zubair as a person with significant control on 28 July 2021
06 Aug 2021 PSC02 Notification of Amsvest Limited as a person with significant control on 28 July 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 2
06 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 6 August 2021
28 Jul 2021 AP01 Appointment of Lord Alan Michael Sugar as a director on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from 104-106 Cobalt Square Birmingham B16 8QG United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 28 July 2021
28 Jul 2021 AP03 Appointment of Mr Michael Ray as a secretary on 16 July 2021
16 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 104-106 Cobalt Square Birmingham B16 8QG on 16 March 2021
14 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-14
  • GBP 1