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TRUE POTENTIAL GROUP LIMITED

Company number 09917444

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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)
16 Oct 2024	TM01	Termination of appointment of Daniel George Harrison as a director on 11 October 2024	View PDF Termination of appointment of Daniel George Harrison as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP03	Appointment of Mr Alexander Thomas William Gubbins as a secretary on 25 March 2024	View PDF Appointment of Mr Alexander Thomas William Gubbins as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 25,451.01763	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 25,451.01763 - link opens in a new window - 3 pages (3 pages)
23 Jun 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 - 64 pages (64 pages)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Ms Stephanie Jane Bruce as a director on 16 November 2023	View PDF Appointment of Ms Stephanie Jane Bruce as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Samy Jazaerli as a director on 24 January 2024	View PDF Termination of appointment of Samy Jazaerli as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of David George Harrison as a director on 26 October 2023	View PDF Termination of appointment of David George Harrison as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 25,450.71763	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 25,450.71763 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 25,450.83013	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 25,450.83013 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 25,450.62013	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 25,450.62013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 25,450.02713	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 25,450.02713 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 0.1125 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 0.1125 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 0.0975 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 0.0975 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 0.50 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024.	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 0.50 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024. - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AP01	Appointment of Ms Karina Trudy Mcteague as a director on 28 September 2023	View PDF Appointment of Ms Karina Trudy Mcteague as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Maxim Crewe as a director on 28 September 2023	View PDF Appointment of Maxim Crewe as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Caspar Antonius Berendsen as a director on 28 September 2023	View PDF Termination of appointment of Caspar Antonius Berendsen as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 25,450.12013	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 25,450.12013 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Benjamin Lee Thorpe as a director on 4 July 2023	View PDF Appointment of Mr Benjamin Lee Thorpe as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Andrew Syears Sibbald as a director on 14 March 2023	View PDF Appointment of Mr Andrew Syears Sibbald as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 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 - 74 pages (74 pages)
17 Mar 2023	TM01	Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023	View PDF Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Andrea Bertolini as a director on 9 September 2022	View PDF Termination of appointment of Andrea Bertolini as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)

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TRUE POTENTIAL GROUP LIMITED

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