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TRURATING LIMITED

Company number 08251033

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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)
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 3.048245
17 Oct 2020 SH08 Change of share class name or designation
17 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 3.04697
14 Oct 2020 MR04 Satisfaction of charge 082510330004 in full
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 3.038824
26 Nov 2019 MR01 Registration of charge 082510330004, created on 20 November 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2.988127
09 Oct 2019 TM01 Termination of appointment of Peter George Edwin Ayliffe as a director on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Julian Lloyd Seaward as a director on 30 September 2019
25 Sep 2019 MR04 Satisfaction of charge 082510330001 in full
25 Sep 2019 MR04 Satisfaction of charge 082510330002 in full
25 Sep 2019 MR04 Satisfaction of charge 082510330003 in full
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 2.941386
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2.900432
29 Apr 2019 MR01 Registration of charge 082510330003, created on 29 April 2019
10 Apr 2019 MR01 Registration of charge 082510330002, created on 9 April 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2.883663
01 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 MR01 Registration of charge 082510330001, created on 30 January 2019
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2.882
11 Dec 2018 SH02 Sub-division of shares on 26 October 2018