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TRU TENSION LTD

Company number 09187055

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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)
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
01 Oct 2020 PSC04 Change of details for Christopher Frappell as a person with significant control on 22 August 2020
01 Oct 2020 CH01 Director's details changed for Mr Christopher Frappell on 22 August 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 15.23
10 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
27 Aug 2019 CH01 Director's details changed for Mr Touker Suleyman on 21 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Christopher Frappell on 21 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Christopher Frappell on 22 August 2019
17 Jul 2019 PSC04 Change of details for Christopher Frappell as a person with significant control on 15 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Christopher Frappell on 15 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Christopher Frappell on 17 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Mar 2019 MR01 Registration of charge 091870550001, created on 7 March 2019
23 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with updates
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 13.33
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 0.01
06 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 AP01 Appointment of Mr Touker Suleyman as a director on 24 January 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016