Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRULY SPV 1 LIMITED

Company number 06366226

Follow this company

Filter by category


Confirmation statement filters

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)
09 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 288a Director appointed paul mason
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2008 88(2) Ad 11/06/08\gbp si 10000@0.1=1000\gbp ic 86731947/86732947\
10 Apr 2008 88(3) Particulars of contract relating to shares
10 Apr 2008 88(2) Ad 04/04/08\gbp si 5597608@1=5597608\gbp ic 81134339/86731947\
02 Apr 2008 288a Secretary appointed mr jonathan neil blanchard
02 Apr 2008 287 Registered office changed on 02/04/2008 from, 12 henrietta street, london, WC2E 8LH
01 Apr 2008 288b Appointment terminated secretary richard tudor
08 Jan 2008 88(2)R Ad 03/01/08--------- £ si 35178661@1=35178661 £ ic 45955678/81134339
14 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 88(2)R Ad 09/12/07--------- £ si 14375@.1=1437 £ ic 45954241/45955678
14 Dec 2007 88(2)R Ad 09/12/07--------- £ si 971875@.1=97187 £ ic 45857054/45954241
14 Dec 2007 88(2)R Ad 09/12/07--------- £ si 45857053@1=45857053 £ ic 1/45857054
14 Dec 2007 123 Nc inc already adjusted 09/12/07
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities