TRULY SPV 1 LIMITED

Company number 06366226

Date	Type	Description	View / Download
19 Aug 2014	AD01	Registered office address changed from , C/O Radley, 3rd Floor, Mcbeath House Goswell Road, London, EC1V 7LW, England to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from , Greater London House Mornington Crescent, London, NW1 7QX, United Kingdom to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed exponent (truly) spv 1 LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-29	(2 pages)
07 Aug 2014	CONNOT	Change of name notice	(2 pages)
19 May 2014	AA	Group of companies' accounts made up to 30 April 2013	(27 pages)
02 Feb 2014	TM02	Termination of appointment of Gregory Pratt as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Pelham Allen as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 86,741,487.5	(33 pages)
04 Jun 2013	TM01	Termination of appointment of Paul Donoghue as a director	(1 page)
31 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(27 pages)
31 Dec 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(34 pages)
24 Dec 2012	AP01	Appointment of Mr Oliver Bradley Bower as a director	(2 pages)
06 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2011	(28 pages)
26 Jul 2012	TM01	Termination of appointment of Hugh Richards as a director	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 Jul 2012	SH08	Change of share class name or designation	(2 pages)
29 Mar 2012	AP01	Appointment of Lowell Judith Harder as a director	(3 pages)
29 Mar 2012	AP01	Appointment of Philip Hugh Lenon as a director	(3 pages)
02 Mar 2012	AP03	Appointment of Mr Gregory Pratt as a secretary	(1 page)
02 Mar 2012	TM01	Termination of appointment of Jonathan Blanchard as a director	(1 page)
02 Mar 2012	TM02	Termination of appointment of Jonathan Blanchard as a secretary	(1 page)
23 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
10 Feb 2012	TM01	Termination of appointment of Paul Mason as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr Roger Clive Best as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Pelham Brian Allen as a director	(2 pages)