TRUE POTENTIAL GROUP LIMITED

Company number 09917444

Date	Type	Description	View / Download
15 Oct 2019	SH20	Statement by Directors	(2 pages)
15 Oct 2019	SH19	Statement of capital on 15 October 2019 GBP 43,659.87	(9 pages)
15 Oct 2019	CAP-SS	Solvency Statement dated 14/10/19	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 14/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Oct 2019	MR01	Registration of charge 099174440003, created on 15 October 2019	(67 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(16 pages)
09 Apr 2019	MR01	Registration of charge 099174440002, created on 2 April 2019	(34 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
27 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(19 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
18 Aug 2017	SH02	Sub-division of shares on 3 August 2017	(12 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
23 May 2017	AP01	Appointment of Mr Peter John Coward as a director on 25 November 2016	(2 pages)
22 May 2017	AP01	Appointment of Mr George Adam Peebles as a director on 17 August 2016	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 43,659.87	(13 pages)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(20 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 43,659.87	(8 pages)
23 Sep 2016	AD01	Registered office address changed from Newburn House Gateway West Newburn Riversider Newcastle upon Tyne Tyne and Wear NE15 8NX to Newburn House Gateway West Newburn Riverside Newcastle upon Tyne Tyne and Wear NE15 8NX on 23 September 2016	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/08/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
20 Sep 2016	AD01	Registered office address changed from Newburn House, Gateway West Newburn Riverside Newcastle upon Tyne Tyne and Wear NE15 8NX England to Newburn House Gateway West Newburn Riversider Newcastle upon Tyne Tyne and Wear NE15 8NX on 20 September 2016	(2 pages)
14 Sep 2016	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Newburn House, Gateway West Newburn Riverside Newcastle upon Tyne Tyne and Wear NE15 8NX on 14 September 2016	(1 page)