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TRUCORP HOLDINGS LIMITED

Company number NI640829

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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)
07 Nov 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 102.56	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 102.56 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC02	Notification of Cordovan Nominees One Limited as a person with significant control on 7 October 2016	View PDF Notification of Cordovan Nominees One Limited as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Michael Calo as a person with significant control on 7 October 2016	View PDF Cessation of Michael Calo as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	PSC07	Cessation of Ryan Colhoun as a person with significant control on 7 October 2016	View PDF Cessation of Ryan Colhoun as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 October 2016	View PDF Appointment of Mr Thomas David Stephen Mcclelland as a director on 7 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	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 - 17 pages (17 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP01	Appointment of Michael Hamilton Irvine as a director on 23 September 2016	View PDF Appointment of Michael Hamilton Irvine as a director on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2016	View PDF Resolutions RES13 ‐ Company business 06/10/2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2016	View PDF Resolutions RES13 ‐ Company business 06/10/2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	MR01	Registration of charge NI6408290002, created on 7 October 2016	View PDF Registration of charge NI6408290002, created on 7 October 2016 - link opens in a new window - 42 pages (42 pages)
12 Oct 2016	MR01	Registration of charge NI6408290001, created on 7 October 2016	View PDF Registration of charge NI6408290001, created on 7 October 2016 - link opens in a new window - 29 pages (29 pages)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 28.12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 28.12 - link opens in a new window - 13 pages (13 pages)

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