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TRUE NORTH CAPITAL INVESTMENT LIMITED

Company number 10609103

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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)
07 Feb 2019 AD01 Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 7 February 2019
29 Jan 2019 AA Micro company accounts made up to 30 March 2018
21 Dec 2018 MR01 Registration of charge 106091030001, created on 20 December 2018
07 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from 34 Whiston House Bingham Court, Halton Road London N1 2DH United Kingdom to 155 Newton Drive Blackpool FY3 8LZ on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Justin Ward Brown on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Justin Ward Brown as a person with significant control on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Paul Tebbit on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Paul Tebbit as a person with significant control on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Michael David Hames on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Michael David Hames as a person with significant control on 7 February 2018
23 Mar 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 3