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TRUK OWNER LTD

Company number 12838414

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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 Dec 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC04	Change of details for Mr Benjamin Jason Weprin as a person with significant control on 1 April 2022	View PDF Change of details for Mr Benjamin Jason Weprin as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Benjamin Jason Weprin on 1 August 2022	View PDF Director's details changed for Mr Benjamin Jason Weprin on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Justin David Petersen on 3 May 2022	View PDF Director's details changed for Mr Justin David Petersen on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	MR01	Registration of charge 128384140003, created on 25 April 2022	View PDF Registration of charge 128384140003, created on 25 April 2022 - link opens in a new window - 17 pages (17 pages)
05 Oct 2021	CH01	Director's details changed for Mr Andrew Jay Weprin on 5 October 2021	View PDF Director's details changed for Mr Andrew Jay Weprin on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Eric Donald Hassberger on 5 October 2021	View PDF Director's details changed for Mr Eric Donald Hassberger on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Mr Justin David Petersen as a director on 17 May 2021	View PDF Appointment of Mr Justin David Petersen as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Patrick James Stephens as a director on 14 May 2021	View PDF Termination of appointment of Patrick James Stephens as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 128384140002, created on 29 April 2021	View PDF Registration of charge 128384140002, created on 29 April 2021 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	MR01	Registration of charge 128384140001, created on 21 April 2021	View PDF Registration of charge 128384140001, created on 21 April 2021 - link opens in a new window - 35 pages (35 pages)
14 Apr 2021	CH01	Director's details changed for Mr Benjamin Jason Weprin on 31 August 2020	View PDF Director's details changed for Mr Benjamin Jason Weprin on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CH01	Director's details changed for Mr Patrick James Stephens on 16 October 2020	View PDF Director's details changed for Mr Patrick James Stephens on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100,001	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TRUK OWNER LTD

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