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TRUE CAPITAL LTD

Company number 04705175

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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)
23 Jul 2020 MR01 Registration of charge 047051750004, created on 17 July 2020
18 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
04 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 20/03/2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/12/2019.
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 Jul 2018 MR01 Registration of charge 047051750001, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 047051750002, created on 20 July 2018
04 Apr 2018 CS01 20/03/18 Statement of Capital gbp 108
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 MA Memorandum and Articles of Association
21 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 AP01 Appointment of Mr William James Pearson as a director on 2 August 2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Richard David Mergler as a director on 17 February 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 CH01 Director's details changed for Mr Matthew Arthur Truman on 7 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/04/2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8.115
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.000
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 SH02 Sub-division of shares on 1 April 2016
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 85