TRUEMAN HOLDCO LIMITED

Company number 11106461

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
20 Aug 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Jim Farrell as a director on 19 June 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 29 May 2018	(1 page)
03 May 2018	AD01	Registered office address changed from Blackhorse Road Letchworth Herts SG6 1HD to 31 Southampton Row London WC1B 5HJ on 3 May 2018	(1 page)
15 Mar 2018	AP03	Appointment of Jim Farrell as a secretary on 15 March 2018	(2 pages)
15 Mar 2018	TM02	Termination of appointment of Stewart Harries as a secretary on 15 March 2018	(1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,042.106	(4 pages)
09 Feb 2018	AP03	Appointment of Mr Stewart Harries as a secretary on 9 February 2018	(2 pages)
29 Jan 2018	SH08	Change of share class name or designation	(2 pages)
26 Jan 2018	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Blackhorse Road Letchworth Herts SG6 1HD on 26 January 2018	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Jan 2018	MR01	Registration of charge 111064610006, created on 22 December 2017	(40 pages)
12 Jan 2018	MR01	Registration of charge 111064610005, created on 22 December 2017	(40 pages)
11 Jan 2018	MR01	Registration of charge 111064610004, created on 22 December 2017	(41 pages)
09 Jan 2018	MR01	Registration of charge 111064610003, created on 22 December 2017	(40 pages)
08 Jan 2018	MR01	Registration of charge 111064610002, created on 22 December 2017	(47 pages)
05 Jan 2018	AP01	Appointment of Mr Tom Phipps as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Martin John Foreman as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Mushtaq Khan as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Glen Raymond Morris as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David Lennon as a director on 22 December 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 111064610001, created on 22 December 2017	(43 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1	(28 pages)