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TRUVA SHARE TRUSTEE LIMITED

Company number 12641462

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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)
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC05	Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023	View PDF Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Alper Deniz on 1 June 2023	View PDF Director's details changed for Mr Alper Deniz on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023	View PDF Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	PSC07	Cessation of Truva Services Limited as a person with significant control on 31 May 2022	View PDF Cessation of Truva Services Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 25 October 2021	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 25 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Alper Deniz as a director on 7 September 2021	View PDF Appointment of Mr Alper Deniz as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	TM01	Termination of appointment of Daniel Beach as a director on 7 September 2021	View PDF Termination of appointment of Daniel Beach as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	TM01	Termination of appointment of Joshua Beach as a director on 7 September 2021	View PDF Termination of appointment of Joshua Beach as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	PSC02	Notification of Truva Services Limited as a person with significant control on 4 June 2020	View PDF Notification of Truva Services Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Truva Corporate Administration Limited as a person with significant control on 4 June 2020	View PDF Cessation of Truva Corporate Administration Limited as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC02	Notification of Truva Services Limited as a person with significant control on 4 June 2020	View PDF Notification of Truva Services Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 7 July 2020	View PDF Withdrawal of a person with significant control statement on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Joshua Beach as a director on 24 June 2020	View PDF Appointment of Mr Joshua Beach as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 8 pages (8 pages)

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TRUVA SHARE TRUSTEE LIMITED

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