Company Results (links open in a new window)
|
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 Jun 2024 |
PSC02 |
Notification of Burnish Ltd as a person with significant control on 12 June 2024
|
|
|
13 Jun 2024 |
PSC01 |
Notification of Mhairi-Ann Gallicker as a person with significant control on 12 June 2024
|
|
|
13 Jun 2024 |
PSC07 |
Cessation of We are Truerlein Ltd as a person with significant control on 12 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Jenna Suzanne Petit-Keighley as a director on 12 June 2024
|
|
|
23 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 18 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
15 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2022 |
PSC05 |
Change of details for We are Truerlein Ltd as a person with significant control on 12 December 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mrs Jenna Suzanne Petit-Keighley as a director on 26 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Richard Gallicker as a director on 26 October 2022
|
|
|
25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY United Kingdom to Wards House Wards Road Elgin Moray IV30 1NL on 10 May 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
11 Feb 2022 |
CERTNM |
Company name changed truerlein public house LIMITED\certificate issued on 11/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-11
|
|
|
11 Feb 2022 |
PSC02 |
Notification of We are Truerlein Ltd as a person with significant control on 8 February 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Truerlein Limited as a person with significant control on 8 February 2022
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Gallicker on 8 February 2022
|
|
|
10 Feb 2022 |
PSC05 |
Change of details for Truerlein Limited as a person with significant control on 8 February 2022
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 8 February 2022
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Ross Andrew Mcginn as a director on 8 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|