TRUESTONE IMPACT CONSULTING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewResolutions

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01/08/251 August 2025 NewChange of share class name or designation

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2019-04-29

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01/08/251 August 2025 NewMemorandum and Articles of Association

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11/07/2511 July 2025 NewRegistered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 2025-07-11

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11/07/2511 July 2025 NewAppointment of Dusica Thornbury as a secretary on 2025-07-09

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with updates

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07/11/227 November 2022 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 2019-04-29

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26/10/2226 October 2022 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Michael David Gianni on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Mark Charles Christenson on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PREVEXT FROM 29/04/2019 TO 30/04/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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24/06/1924 June 2019 ADOPT ARTICLES 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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01/09/171 September 2017 30/04/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 DIRECTOR APPOINTED MR JOE ABASS BANGURA

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22/08/1722 August 2017 DIRECTOR APPOINTED DAVID ALPHA KAMARA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MR MICHAEL DAVID GIANNI

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30/03/1730 March 2017 DIRECTOR APPOINTED MR MARK CHARLES CHRISTENSON

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM

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02/06/162 June 2016 23/02/16 STATEMENT OF CAPITAL GBP 176835.00

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27/05/1627 May 2016 ADOPT ARTICLES 23/02/2016

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27/05/1627 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016

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11/01/1611 January 2016 CURREXT FROM 31/12/2016 TO 30/04/2017

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/151 December 2015 DIRECTOR APPOINTED MR NEIL SANDY

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