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TRUEMAN HOLDCO LIMITED

Company number 11106461

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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)
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Mar 2021 MR01 Registration of charge 111064610007, created on 19 March 2021
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 9 February 2021
  • GBP 960.827
05 Mar 2021 MR04 Satisfaction of charge 111064610006 in full
02 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 MR04 Satisfaction of charge 111064610001 in full
13 Aug 2020 AP01 Appointment of David Butler as a director on 13 August 2020
13 Aug 2020 TM01 Termination of appointment of Tom Phipps as a director on 13 August 2020
13 Aug 2020 TM01 Termination of appointment of Mushtaq Khan as a director on 3 August 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
18 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 1,035.827
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 30/09/2019
18 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 980.277
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 10/09/2019
15 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,075.827
15 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,068.827
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 953.556
  • ANNOTATION Clarification a second filed SH19 was registered on 18/12/2019.
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 946.556
  • ANNOTATION Clarification a second filed SH19 was registered on 18/12/2019.
10 Sep 2019 SH03 Purchase of own shares.
10 Sep 2019 SH03 Purchase of own shares.
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,049.106
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,042.106
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019
17 Jul 2019 TM01 Termination of appointment of Martin John Foreman as a director on 8 July 2019
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018