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TRUE LENS SERVICES (HOLDINGS) LIMITED

Company number 12831858

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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)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/09/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 16/09/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to 20 Bank Terrace Barwell Leicester LE9 8GG on 18 September 2020	View PDF Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to 20 Bank Terrace Barwell Leicester LE9 8GG on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	MR01	Registration of charge 128318580003, created on 16 September 2020	View PDF Registration of charge 128318580003, created on 16 September 2020 - link opens in a new window - 59 pages (59 pages)
18 Sep 2020	MR01	Registration of charge 128318580001, created on 16 September 2020	View PDF Registration of charge 128318580001, created on 16 September 2020 - link opens in a new window - 59 pages (59 pages)
18 Sep 2020	MR01	Registration of charge 128318580002, created on 16 September 2020	View PDF Registration of charge 128318580002, created on 16 September 2020 - link opens in a new window - 59 pages (59 pages)
18 Sep 2020	MR01	Registration of charge 128318580004, created on 16 September 2020	View PDF Registration of charge 128318580004, created on 16 September 2020 - link opens in a new window - 59 pages (59 pages)
02 Sep 2020	AD01	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG England to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 2 September 2020	View PDF Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG England to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 2 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP .02 - link opens in a new window - 13 pages (13 pages)

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