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TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Sep 2024	SH19	Statement of capital on 3 September 2024 GBP 545,755	View PDF Statement of capital on 3 September 2024 GBP 545,755 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 4,647,831	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 4,647,831 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
29 Dec 2023	PSC01	Notification of Christopher Kelly Joseph Kelly as a person with significant control on 22 December 2023	View PDF Notification of Christopher Kelly Joseph Kelly as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC07	Cessation of Kelman Limited as a person with significant control on 22 December 2023	View PDF Cessation of Kelman Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
11 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Mr Jonathan Morley on 19 August 2021	View PDF Director's details changed for Mr Jonathan Morley on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Jun 2021	TM01	Termination of appointment of Anthony Nicholls as a director on 18 June 2021	View PDF Termination of appointment of Anthony Nicholls as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AP03	Appointment of Mr Alec Kokinis as a secretary on 30 October 2020	View PDF Appointment of Mr Alec Kokinis as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £20755 20/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £20755 20/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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TRUEFORM ENGINEERING HOLDINGS LIMITED

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