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TRUE POTENTIAL HOLDINGS LIMITED

Company number 09937740

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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)
09 Apr 2019	MR01	Registration of charge 099377400002, created on 2 April 2019	View PDF Registration of charge 099377400002, created on 2 April 2019 - link opens in a new window - 34 pages (34 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
25 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (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 Riversider Newcastle upon Tyne Tyne and Wear NE15 8NX on 14 September 2016	View PDF Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to Newburn House Gateway West Newburn Riversider Newcastle upon Tyne Tyne and Wear NE15 8NX on 14 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CERTNM	Company name changed ftv galleon 4 LIMITED\certificate issued on 13/09/16 RES15 ‐ Change company name resolution on 2016-08-02	View PDF Company name changed ftv galleon 4 LIMITED\certificate issued on 13/09/16 RES15 ‐ Change company name resolution on 2016-08-02 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Kyle Griswold as a director on 2 August 2016	View PDF Appointment of Mr Kyle Griswold as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr Earl William Glasgow as a director on 2 August 2016	View PDF Appointment of Mr Earl William Glasgow as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr Mark Henderson as a director on 2 August 2016	View PDF Appointment of Mr Mark Henderson as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr Daniel George Harrison as a director on 2 August 2016	View PDF Appointment of Mr Daniel George Harrison as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr David George Harrison as a director on 2 August 2016	View PDF Appointment of Mr David George Harrison as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	MR01	Registration of charge 099377400001, created on 4 August 2016	View PDF Registration of charge 099377400001, created on 4 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 1	View PDF Incorporation Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 60 pages (60 pages)

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