TRUEMAN PARENT A LIMITED

Company number 10827768

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
12 Apr 2024	PSC02	Notification of Trueman Bidco Limited as a person with significant control on 18 March 2021	(2 pages)
12 Apr 2024	PSC07	Cessation of Trueman Holdco Limited as a person with significant control on 18 March 2021	(1 page)
12 Apr 2024	ANNOTATION	Information not on the register The form PSC05 was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
29 Sep 2023	AP01	Appointment of David Thomas Butler as a director on 27 September 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Philip Richard Weston as a director on 27 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Glen Raymond Morris as a director on 27 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of David Butler as a director on 27 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Zerxis Billimoria as a director on 27 June 2022	(2 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(14 pages)
21 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 21 December 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
26 Jul 2021	ANNOTATION	Information not on the register The form PSC05 was formerly considered to form part of the register but is no longer considered by the registrar to do so
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(17 pages)
24 Mar 2021	MR01	Registration of charge 108277680007, created on 19 March 2021	(63 pages)
05 Mar 2021	MR04	Satisfaction of charge 108277680006 in full	(1 page)