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GROUND TRUTH HOLDINGS LIMITED

Company number 12187725

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 229.9382
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 229.3799
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 228.8799
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 228.7799
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • GBP 228.6799
11 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2023
  • GBP 228.6299
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 228.5849
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023.
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 228.5799
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023.
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 228.5799
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
21 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 228.3177
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2023
  • GBP 151.1261
25 May 2023 TM01 Termination of appointment of Patrick Donald Carter as a director on 18 May 2023
22 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,473,166.8098
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023.
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 145.2720
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates