TRUSTPORTAL SOLUTIONS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Amended total exemption full accounts made up to 2025-01-31

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18/03/2518 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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08/08/248 August 2024 Resolutions

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30/07/2430 July 2024 Cessation of Jewel Aviation and Technology Limited as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Change of details for Mr Christopher Anthony Lamberton as a person with significant control on 2024-07-30

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-01-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-04 with updates

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21/03/2421 March 2024 Statement of capital on 2021-03-11

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-03-11

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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06/04/236 April 2023 Total exemption full accounts made up to 2023-01-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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08/03/238 March 2023 Change of details for Jewel Aviation and Technology Limited as a person with significant control on 2023-03-08

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07/03/237 March 2023 Cessation of Jewel Aviationand Technology Limited as a person with significant control on 2023-03-07

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07/03/237 March 2023 Change of details for Jewel Aviation and Technology Limited as a person with significant control on 2023-03-01

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07/03/237 March 2023 Change of details for Mr Christopher Anthony Lamberton as a person with significant control on 2023-03-01

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20/02/2320 February 2023 Notification of Jewel Aviationand Technology Limited as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Change of details for Jewel Aviation and Technology Limited as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Memorandum and Articles of Association

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14/02/2314 February 2023 Resolutions

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-30

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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26/01/2326 January 2023 Appointment of Ms Michelle Sims as a secretary on 2023-01-15

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19/01/2319 January 2023 Confirmation statement made on 2023-01-17 with updates

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17/10/2217 October 2022 Notification of Jewel Aviation and Technology Limited as a person with significant control on 2022-10-17

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-06-16

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-06-16

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29/03/2129 March 2021 Statement of capital following an allotment of shares on 2021-03-11

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12/02/2112 February 2021 31/01/21 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LAMBERTON / 01/12/2019

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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25/09/2025 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2020

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25/09/2025 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY LAMBERTON

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04/05/204 May 2020 31/01/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM SUSSEX INNOVATION CENTRE FALMER SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB UNITED KINGDOM

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN MEIKLE-SMALL

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEWART GUY

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 31/01/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/10/189 October 2018 03/09/18 STATEMENT OF CAPITAL GBP 1.334

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09/10/189 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LAMBERTON

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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