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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)
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 143.6853
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 143.0006
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 144.7964
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 AP01 Appointment of Mr Peter O'higgins as a director on 1 February 2022
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 142.7628
04 Nov 2021 AD01 Registered office address changed from Congress House 14 Lyon Road Suite 2, Floor 2 Harrow HA1 2EN United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 4 November 2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 142.5250
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 140.9145
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 140.6767
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 139.7105
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 113.171
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 110.0896
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 109.8096
12 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2020
  • GBP 108.7807
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 108.7807
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020
08 Jul 2020 AP01 Appointment of Mr Matthew Hunt as a director on 8 July 2020
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
03 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2020
  • GBP 107.8191