TRUFIN SOFTWARE LIMITED

Company number 09520338

Date	Type	Description	View / Download
24 Apr 2018	CH01	Director's details changed for Mr Simon Henry Kenner on 24 April 2018	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Peter Thomsen as a director on 23 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Jason Rogers as a director on 23 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB England to 4 Bentinck Street London W1U 2EF on 23 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of James Gereard Van Den Bergh as a director on 19 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Benjamin Geoffrey Jackson as a director on 10 April 2018	(1 page)
05 Apr 2018	PSC05	Change of details for Trufin Plc as a person with significant control on 29 December 2017	(2 pages)
04 Apr 2018	PSC07	Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017	(1 page)
04 Apr 2018	PSC02	Notification of Trufin Plc as a person with significant control on 29 December 2017	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 Feb 2017	AD01	Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from 1 Bishopsgate London EC2N 3AQ United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Benjamin Geoffrey Jackson as a director on 13 February 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
21 Apr 2016	TM02	Termination of appointment of Michael Joseph Murphy as a secretary on 21 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
26 Feb 2016	AP01	Appointment of Mr James Gereard Van Den Bergh as a director on 25 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Simon Henry Kenner as a director on 25 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Michael Joseph Murphy as a director on 25 February 2016	(1 page)
31 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 1	(32 pages)