TRUECOMMERCE (MANCHESTER) LIMITED

Company number 03757963

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
05 Oct 2023	CH01	Director's details changed for Jakob Vestergaard Kurubacak on 5 October 2023	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
15 Dec 2022	AP01	Appointment of Jakob Vestergaard Kurubacak as a director on 7 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of David Peter Grosvenor as a director on 11 October 2022	(1 page)
23 Aug 2022	PSC05	Change of details for Truecommerce Uk (Holdings) Limited as a person with significant control on 19 August 2022	(2 pages)
19 Aug 2022	AD01	Registered office address changed from 9&10 Rowan House Westwood Way Coventry CV4 8HS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 19 August 2022	(1 page)
17 Aug 2022	TM01	Termination of appointment of John Francis Fay as a director on 26 May 2022	(1 page)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
09 Jun 2022	CH01	Director's details changed for Mr Andrew Lawrence Porter on 23 April 2021	(2 pages)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	(5 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by guarantee and collateral agreement, company may have an interest by virtue of being a director 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 May 2021	AP03	Appointment of Mr Andrew Lawrence Porter as a secretary on 23 April 2021	(2 pages)
19 May 2021	AP01	Appointment of Mr Andrew Lawrence Porter as a director on 23 April 2021	(2 pages)
19 May 2021	AP01	Appointment of Mr John Francis Fay as a director on 23 April 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Edward Flint Seaton as a director on 23 April 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Michael John Cornell as a director on 23 April 2021	(1 page)
19 May 2021	TM02	Termination of appointment of Edward Flint Seaton as a secretary on 23 April 2021	(1 page)
12 May 2021	MR01	Registration of charge 037579630003, created on 7 May 2021	(60 pages)