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TRUTH DESIGN CONSULTANCY LIMITED

Company number 05826496

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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)
12 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2013 SH03 Purchase of own shares.
27 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 60
15 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2013 SH03 Purchase of own shares.
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
13 Feb 2013 SH06 Cancellation of shares. Statement of capital on 13 February 2013
  • GBP 70
13 Feb 2013 SH03 Purchase of own shares.
05 Oct 2012 AP01 Appointment of Mrs Joanne Clare Scott as a director
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 81
20 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2012 SH06 Cancellation of shares. Statement of capital on 20 September 2012
  • GBP 80
20 Sep 2012 SH03 Purchase of own shares.
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Darren Andrew Scott on 23 May 2012
11 May 2012 SH06 Cancellation of shares. Statement of capital on 11 May 2012
  • GBP 90
11 May 2012 CC04 Statement of company's objects
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital 23/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 SH08 Change of share class name or designation
11 May 2012 SH10 Particulars of variation of rights attached to shares
11 May 2012 SH03 Purchase of own shares.
02 May 2012 TM01 Termination of appointment of Jane Kaye as a director
02 May 2012 TM02 Termination of appointment of Jane Kaye as a secretary