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TRUECALL GROUP LIMITED

Company number 05419072

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 117,333
22 Jul 2013 TM01 Termination of appointment of John Price as a director
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 SH02 Sub-division of shares on 1 July 2010
04 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mrs Margaret Bridget Smith on 8 April 2010
04 May 2010 CH01 Director's details changed for Steven James Smith on 8 April 2010
04 May 2010 CH01 Director's details changed for Mr John Franklin Price on 8 April 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 08/04/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 08/04/08; full list of members
12 Apr 2008 88(2) Ad 05/11/07\gbp si 14795@1=14795\gbp ic 2538/17333\
09 Apr 2008 123 Gbp nc 5000/20000\05/11/07
08 Apr 2008 288a Director appointed mrs margaret bridget smith
18 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
12 Mar 2008 363a Return made up to 08/04/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 May 2006