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TRULY SCRUMPTIOUS GROUP LIMITED

Company number 15874887

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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)
13 Feb 2025	CERTNM	Company name changed truly smb LIMITED\certificate issued on 13/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-11	View PDF Company name changed truly smb LIMITED\certificate issued on 13/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-11 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Ms Jennifer Moore as a director on 11 December 2024	View PDF Appointment of Ms Jennifer Moore as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Dec 2024	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)
26 Nov 2024	AP01	Appointment of Mr Neil Shaw as a director on 24 October 2024	View PDF Appointment of Mr Neil Shaw as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Timothy Rookes as a director on 24 October 2024	View PDF Appointment of Mr Timothy Rookes as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mrs Victoria Critchley as a director on 24 October 2024	View PDF Appointment of Mrs Victoria Critchley as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 4,500	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-03 GBP 100	View PDF Incorporation Statement of capital on 2024-08-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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