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TRUENOORD LIMITED

Company number 10224559

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Company Results (links open in a new window)
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)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 USD 38,004,000	View PDF Statement of capital following an allotment of shares on 9 March 2017 USD 38,004,000 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 USD 22,104,000.000	View PDF Statement of capital following an allotment of shares on 14 February 2017 USD 22,104,000.000 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	SH02	Sub-division of shares on 14 February 2017	View PDF Sub-division of shares on 14 February 2017 - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	SH14	Redenomination of shares. Statement of capital 14 February 2017 USD 3,622	View PDF Redenomination of shares. Statement of capital 14 February 2017 USD 3,622 - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	SH02	Consolidation of shares on 14 February 2017	View PDF Consolidation of shares on 14 February 2017 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	SH02	Sub-division of shares on 14 February 2017	View PDF Sub-division of shares on 14 February 2017 - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,902	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 2,902 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	AP01	Appointment of Mr. Julien Marc Alfred Millet as a director on 10 February 2017	View PDF Appointment of Mr. Julien Marc Alfred Millet as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location 8th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 8th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD02	Register inspection address has been changed to 8th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 8th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-12 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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