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TRUENOORD LIMITED

Company number 10224559

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	View PDF Second filing of Confirmation Statement dated 8 June 2022 - link opens in a new window - 34 pages (34 pages)
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2022.	View PDF Confirmation statement made on 8 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2022. - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CH01	Director's details changed for Mr Adam Michael Mclain on 30 May 2022	View PDF Director's details changed for Mr Adam Michael Mclain on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr. Julien Marc Alfred Millet on 30 May 2022	View PDF Director's details changed for Mr. Julien Marc Alfred Millet on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 69 pages (69 pages)
05 Oct 2021	MR01	Registration of charge 102245590001, created on 1 October 2021	View PDF Registration of charge 102245590001, created on 1 October 2021 - link opens in a new window - 33 pages (33 pages)
05 Oct 2021	MR01	Registration of charge 102245590002, created on 1 October 2021	View PDF Registration of charge 102245590002, created on 1 October 2021 - link opens in a new window - 24 pages (24 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 USD 558,561.823738	View PDF Statement of capital following an allotment of shares on 20 July 2021 USD 558,561.823738 - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 32 pages (32 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 USD 616,308.122369	View PDF Statement of capital following an allotment of shares on 27 May 2021 USD 616,308.122369 - link opens in a new window - 25 pages (25 pages)
29 Apr 2021	AD01	Registered office address changed from Michelin House 3rd Floor 81 Fulham Road London SW3 6rd to 5th Floor, St Albans House 57-59 Haymarket, St James's London SW1Y 4QX on 29 April 2021	View PDF Registered office address changed from Michelin House 3rd Floor 81 Fulham Road London SW3 6rd to 5th Floor, St Albans House 57-59 Haymarket, St James's London SW1Y 4QX on 29 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 70 pages (70 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 USD 613,681.851927	View PDF Statement of capital following an allotment of shares on 26 October 2020 USD 613,681.851927 - link opens in a new window - 25 pages (25 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 USD 533,726.997655	View PDF Statement of capital following an allotment of shares on 13 July 2020 USD 533,726.997655 - link opens in a new window - 25 pages (25 pages)
02 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 31 pages (31 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 USD 513,620.535175	View PDF Statement of capital following an allotment of shares on 3 April 2020 USD 513,620.535175 - link opens in a new window - 25 pages (25 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 USD 510,481.059910	View PDF Statement of capital following an allotment of shares on 5 February 2020 USD 510,481.059910 - link opens in a new window - 25 pages (25 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 USD 592,922.775837	View PDF Statement of capital following an allotment of shares on 18 December 2019 USD 592,922.775837 - link opens in a new window - 25 pages (25 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 64 pages (64 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 84 pages (84 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 USD 491,586.490472	View PDF Statement of capital following an allotment of shares on 9 August 2019 USD 491,586.490472 - link opens in a new window - 25 pages (25 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 501,469.583311	View PDF Statement of capital following an allotment of shares on 3 October 2019 USD 501,469.583311 - link opens in a new window - 25 pages (25 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 USD 536,891.232189	View PDF Statement of capital following an allotment of shares on 11 June 2019 USD 536,891.232189 - link opens in a new window - 25 pages (25 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 29 pages (29 pages)
23 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 58 pages (58 pages)

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TRUENOORD LIMITED

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