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TRUENOORD LIMITED

Company number 10224559

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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)
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • USD 474,275.212047
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • USD 459,897.640851
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • USD 449,666.903691
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • USD 151,392,229,957.878154
22 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2017
  • USD 319,688.803294
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • USD 492,734.615965
01 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • USD 430,638.255794
01 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • USD 411,689.283271
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • USD 410,138.915809
18 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • USD 283,162,945,176.400035
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • USD 263,796,794,165
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • USD 218,965.657865
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 207,154.905355
29 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 AP01 Appointment of Anne-Bart Tieleman as a director on 7 April 2017
19 Apr 2017 AP01 Appointment of Nigel Owen Turner as a director on 7 April 2017
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • USD 133,014