TRULY SPV 1 LIMITED

Company number 06366226

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	(1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(10 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 131,397,151.50	(15 pages)
23 Feb 2018	AD01	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Ey 1 More London Place London SE1 2AF on 23 February 2018	(2 pages)
21 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(41 pages)
31 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(10 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Lowell Judith Harder as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Philip Hugh Lenon as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016	(1 page)
26 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 86,741,487.5	(31 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
24 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 86,741,487.5	(33 pages)