TRUCKCOM SYSTEMS LIMITED

Company number 05481971

Date	Type	Description	View / Download
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 29/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	(22 pages)
19 Sep 2023	SH08	Change of share class name or designation	(2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
10 Mar 2023	RP04AP01	Second filing for the appointment of Mr Jeffrey Simmons as a director	(3 pages)
22 Feb 2023	RP04AP01	Second filing for the appointment of Mr Robert Bassham as a director	(3 pages)
20 Feb 2023	AP01	Appointment of Mr Robert Bassham as a director on 20 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023	(3 pages)
20 Feb 2023	AP01	Appointment of Mr Jeffrey Keith Simmons as a director on 20 February 2023 ANNOTATION Clarification a second filed APO01 was registered on 10/03/2023.	(3 pages)
20 Feb 2023	TM02	Termination of appointment of Hugh Wightwick as a secretary on 20 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Hugh Wightwick as a director on 20 February 2023	(1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Hugh Wightwick on 20 October 2022	(2 pages)
20 Oct 2022	CH01	Director's details changed for Mrs Kathryn Effie Wightwick on 20 October 2022	(2 pages)
20 Oct 2022	CH01	Director's details changed for George Tosh on 20 October 2022	(2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Douglas Kenneth Anthony Baker on 20 October 2022	(2 pages)
20 Oct 2022	CH03	Secretary's details changed for Hugh Wightwick on 20 October 2022	(1 page)
27 Sep 2022	AD01	Registered office address changed from First Floor Brew House Start Hill Bishop's Stortford CM22 7WE England to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 27 September 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratify and confirm issue of shares 31/01/2022	(1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
18 Sep 2021	PSC07	Cessation of Kathtyn Effie Wightwick as a person with significant control on 6 April 2016	(1 page)
18 Sep 2021	PSC07	Cessation of Hugh Wightwick as a person with significant control on 6 April 2016	(1 page)
18 Sep 2021	PSC02	Notification of Truckcom Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)