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TRUATA (UK) LIMITED

Company number 13111385

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles revoked for allotment 22/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Articles revoked for allotment 22/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP03	Appointment of Aidan Burke as a secretary on 1 January 2024	View PDF Appointment of Aidan Burke as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Michael Ingrassia as a secretary on 1 January 2024	View PDF Termination of appointment of Michael Ingrassia as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 1 Angel Lane London EC4R 3AB on 4 January 2024	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 1 Angel Lane London EC4R 3AB on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 427,450	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 427,450 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC07	Cessation of Truata Limited as a person with significant control on 5 July 2023	View PDF Cessation of Truata Limited as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC02	Notification of Mastercard Incorporated as a person with significant control on 5 July 2023	View PDF Notification of Mastercard Incorporated as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 May 2023	CH01	Director's details changed for Deirdre O'gorman on 24 April 2023	View PDF Director's details changed for Deirdre O'gorman on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 April 2021	View PDF Registered office address changed from 12 Gough Square London EC4A 3DW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 April 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Feb 2021	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 - 2 pages (2 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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TRUATA (UK) LIMITED

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