- Company Overview for TRULY INDEPENDENT LTD (SC367442)
- Filing history for TRULY INDEPENDENT LTD (SC367442)
- People for TRULY INDEPENDENT LTD (SC367442)
- More for TRULY INDEPENDENT LTD (SC367442)
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) |
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23 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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11 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 31 October 2015
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16 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 8 January 2015
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26 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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21 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 6 January 2014
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17 Feb 2014 | AD01 | Registered office address changed from Forsyth House George Street Edinburgh Scotland EH2 3ES on 17 February 2014 | |
15 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
15 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 17 December 2013
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15 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2014
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14 Jan 2014 | AR01 | Annual return made up to 26 October 2013 with full list of shareholders | |
15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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11 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2013
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27 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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13 Dec 2012 | AA | Total exemption full accounts made up to 31 October 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
14 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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02 Mar 2012 | RESOLUTIONS |
Resolutions
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23 Feb 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
16 Jan 2012 | TM01 | Termination of appointment of Catherine Goodwin as a director | |
28 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
19 Aug 2011 | AD01 | Registered office address changed from Gribton Lodge Dumfries Dunfriesshire DG2 0JH United Kingdom on 19 August 2011 | |
14 Jan 2011 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
14 Dec 2010 | AA | Total exemption full accounts made up to 31 October 2010 |