Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Paul Skelton as a person with significant control on 17 June 2024
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2024 |
PSC02 |
Notification of Truten Group Ltd as a person with significant control on 17 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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15 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Paul Skelton as a person with significant control on 6 April 2016
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15 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Paul Skelton as a person with significant control on 6 April 2016
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14 Jun 2024 |
PSC07 |
Cessation of Truten Group Ltd as a person with significant control on 31 May 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Paul Skelton as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Jeremy Paul Skelton as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Jeremy Paul Skelton as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC02 |
Notification of Truten Group Ltd as a person with significant control on 31 May 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Mark James Wasley as a director on 29 January 2024
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2023 |
SH02 |
Sub-division of shares on 8 August 2023
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