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S&P TRUCOST LIMITED

Company number 03929223

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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)
10 Apr 2014 CH01 Director's details changed for John Peabody Monks Higgins on 10 April 2014
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,673,715.665
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,667,048.998
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,659,485.037
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,660,048.998
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,658,485.037
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,627,136.782
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,623,136.782
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,605,121.86
14 Oct 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,308,494.54
20 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 12/06/2013 and has an allotment date of 21/05/2013
20 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 16/04/2013 and has an allotment date of 14/12/2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 1,016,968.81
  • ANNOTATION A Second Filed SH01 was registered on 20/08/2013
  • ANNOTATION A second filed SH01 was registered on 01/07/2013
13 May 2013 AP01 Appointment of Mr David Michael Thomas as a director
24 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 989,918.20
  • ANNOTATION A Second Filed SH01 was registered on 20/08/2013
27 Mar 2013 TM01 Termination of appointment of David Thomas as a director
08 Jan 2013 AP01 Appointment of Kevan Paul Lawlor as a director
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 February 2012
  • GBP 924,616.17
  • ANNOTATION A second filed SH01 was registered on 24TH April 2013.