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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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Douglas Ian Loizeaux as a director on 7 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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25 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratified allotment 09/11/2023
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
CERTNM |
Company name changed truecircle technologies LTD\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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15 Aug 2023 |
AD01 |
Registered office address changed from Thanet House Strand London WC2R 1DA England to Safi Wework 8 Devonshire Square London EC2M 4YJ on 15 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2022
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Truecircle, Wework, Aviation House Kingsway London WC2B 6NH England to Thanet House Strand London WC2R 1DA on 21 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Rishi Yves Stocker as a person with significant control on 11 July 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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