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TRUEPATH SPECIALTY LIMITED

Company number 15868438

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 4 September 2024	View PDF Change of details for Pine Walk Capital Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 8 August 2024	View PDF Change of details for Pine Walk Capital Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CERTNM	Company name changed pine walk jvco 3 LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed pine walk jvco 3 LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 0.01	View PDF Incorporation Statement of capital on 2024-07-31 GBP 0.01 - link opens in a new window - 41 pages (41 pages)

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