TRUESPEED COMMUNICATIONS LTD

Company number 09187893

Date	Type	Description	View / Download
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
21 Aug 2019	MR01	Registration of charge 091878930019, created on 15 August 2019	(25 pages)
26 Mar 2019	AP01	Appointment of Mr Ian Shervell as a director on 25 March 2019	(2 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 138,207.97 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023.	(8 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 138,207.97	(8 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(8 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 138,207.82	(9 pages)
16 May 2018	AD01	Registered office address changed from The Rickyard Newton St. Loe Bath BA2 9BT to Milands House 4 Rock Road Keynsham Bristol BS31 1BL on 16 May 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(8 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
12 Jul 2017	AP01	Appointment of Mr Ian Graham Berry as a director on 5 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 5 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Edmund Peter Bruegger as a director on 5 July 2017	(2 pages)
10 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 137,115.02	(4 pages)
10 Jul 2017	MR01	Registration of charge 091878930018, created on 5 July 2017	(48 pages)
07 Jul 2017	MR04	Satisfaction of charge 091878930016 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930015 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930005 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930009 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930011 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930004 in full	(1 page)
07 Jul 2017	MR04	Satisfaction of charge 091878930003 in full	(1 page)