Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
TM01 |
Termination of appointment of Truva Directors 1 Limited as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Truva Directors 2 Limited as a director on 18 October 2024
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr David Raymond Davies as a director on 22 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 1 February 2024
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02 Feb 2024 |
AP02 |
Appointment of Truva Directors 2 Limited as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 1 February 2024
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02 Feb 2024 |
AP02 |
Appointment of Truva Directors 1 Limited as a director on 1 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
PSC02 |
Notification of Truva Share Trustee Limited as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Bedford Row Capital Plc as a person with significant control on 18 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 135033060001, created on 29 May 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Dec 2022 |
PSC05 |
Change of details for Bedford Row Capital Plc as a person with significant control on 31 October 2022
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21 Jul 2022 |
AP04 |
Appointment of Truva Corporate Administration Limited as a secretary on 1 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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21 Jul 2022 |
TM02 |
Termination of appointment of Kevin Richard Haines as a secretary on 1 July 2022
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07 Sep 2021 |
PSC05 |
Change of details for Bedford Row Capital Plc as a person with significant control on 9 July 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 3 August 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr Kevin Richard Haines as a secretary on 3 August 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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