TRI-STAR RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 6 Swan Walk London SW3 4JJ on 2024-09-27 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Lavinia Jessup as a secretary on 2024-06-14 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2110 July 2021 | Termination of appointment of Claire Holdsworth as a director on 2021-07-09 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 13/08/2013 August 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 6941488.58625 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/10/1930 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 6936326.28625 |
| 24/10/1924 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 6886951.28625 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DAVID ALAN FACEY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN O'MAHONY |
| 16/04/1916 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 6883937.63625 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD |
| 11/11/1811 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 6883668.53625 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SUITE 31, SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MS LAVINIA JESSUP |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1817 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 6882502.48625 |
| 04/07/184 July 2018 | CONSOLIDATION 12/06/18 |
| 03/07/183 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISON |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY EASTAUGH |
| 19/01/1819 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 5370164.79625 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL EYI |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048638130003 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048638130002 |
| 30/10/1730 October 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 3159927.01625 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEY EUROPEAN INC. |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUIRK |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR SCOTT DOUGLAS MORRISON |
| 03/07/173 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 3159748.05935 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MS KAREN SUZANNE O'MAHONY |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAVID MARK GEORGE FLETCHER |
| 26/06/1726 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1714 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 2601279.71625 |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 2601174.54135 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1626 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 2600275.9379 |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | 02/10/15 STATEMENT OF CAPITAL GBP 2600491.33855 |
| 03/03/163 March 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 2600275.9379 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED |
| 18/11/1518 November 2015 | CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HIGHT |
| 07/10/157 October 2015 | 12/08/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 2600275.94000 |
| 28/08/1528 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 2525275.94005 |
| 20/08/1520 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1520 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 14/01/2015 |
| 07/08/157 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/155 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 2525207.62 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MARK WELLESLEY-WOOD |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TRUSTED |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPRATLEY |
| 23/09/1423 September 2014 | 12/08/14 NO MEMBER LIST |
| 04/09/144 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/141 September 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 2520008.290000 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR GUY EDWARD EASTAUGH |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR KENNETH CHARLES HIGHT |
| 06/11/136 November 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 2281822.72 |
| 31/10/1331 October 2013 | 12/08/13 NO MEMBER LIST |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | COMPANY BUSINESS 23/07/2013 |
| 12/06/1312 June 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 2463822.72 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 3RD FLOOR 13, CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MEHMET EYI |
| 18/10/1218 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 2429312.75000 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ISMAIL EMIN EYI |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 2ND FLOOR, STANMORE HOUSE, 29-30 ST JAMES'S STREET, LONDON, SW1A 1HB |
| 06/09/116 September 2011 | 12/08/11 BULK LIST |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD / 12/08/2011 |
| 05/09/115 September 2011 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | COMPNY BUSINESS 01/06/2011 |
| 09/05/119 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 2429312.75000 |
| 17/01/1117 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 2415772.75000 |
| 14/01/1114 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED JOCELYN TIMOTHY TRUSTED |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MEHMET VEHBI EYI |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ADRIAN JOHN REGINALD COLLINS |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA UNDEN |
| 30/09/1030 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 2415272.75 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR JONATHAN STUART QUIRK |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED BRIAN CLIVE SPRATLEY |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 2377347.75000 |
| 07/09/107 September 2010 | SUB-DIVISION 26/08/10 |
| 07/09/107 September 2010 | COMPANY BUSINESS 26/08/2010 |
| 31/08/1031 August 2010 | 12/08/10 BULK LIST |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED CANISP PLC CERTIFICATE ISSUED ON 26/08/10 |
| 01/03/101 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 2220472.750 |
| 01/12/091 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 2180472.750 |
| 07/11/097 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 1651788.550 |
| 07/11/097 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 1650472.75 |
| 07/11/097 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1680472.750 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TICKLER |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED JOANNA REBECCA ANDRE UNDEN |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0914 July 2009 | DIV |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAUNDRELL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOSS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SHROSBREE |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | COMPANY BUSINESS 24/07/2008 |
| 04/06/084 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL GLOVER |
| 16/10/0716 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/08/06; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: KITTWELL HOUSE, THE WARREN, RADLETT, HERTFORDSHIRE WD7 7DU |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/08/05; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/08/04; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0416 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0415 January 2004 | ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | PROSPECTUS |
| 19/09/0319 September 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/09/0319 September 2003 | APPLICATION COMMENCE BUSINESS |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 03/09/033 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/033 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 03/09/033 September 2003 | S-DIV 14/08/03 |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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