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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)
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 TM02 Termination of appointment of Zachary Joseph Brech as a secretary on 1 June 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
18 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2019
  • GBP 100
18 May 2020 SH06 Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 100
18 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2020 SH03 Purchase of own shares.
12 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 108
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020.
12 May 2020 AP03 Appointment of Mr Zachary Joseph Brech as a secretary on 12 May 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
10 Mar 2020 PSC04 Change of details for Mr Stewart Kelly as a person with significant control on 4 September 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 13/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 4 September 2019
  • GBP 65.00
23 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 71.75
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2020.
03 Jan 2020 AP01 Appointment of Mr Patrick Donald Carter as a director on 1 January 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
25 Oct 2019 SH02 Sub-division of shares on 4 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 04/09/2019
03 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-03
  • GBP 100