TRURATING LIMITED filing history - Find and update company information

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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)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 26/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2.7806	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 2.7806 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 13 pages (13 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 2.765	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 2.765 - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 2.7556	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 2.7556 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 08/02/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 08/02/2018 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 2.3212	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 2.3212 - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 2.3212	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 2.3212 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	AD02	Register inspection address has been changed to 107 Leadenhall Street Leadenhall Street London EC3A 4AF	View PDF Register inspection address has been changed to 107 Leadenhall Street Leadenhall Street London EC3A 4AF - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 2.3212	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 2.3212 - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 11 pages (11 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 2.2366	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 2.2366 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2.1389	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2.1389 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 July 2016 GBP 1.9908	View PDF Statement of capital following an allotment of shares on 24 July 2016 GBP 1.9908 - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	TM01	Termination of appointment of Michael Murphy as a director on 31 January 2016	View PDF Termination of appointment of Michael Murphy as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Timothy Richard Mole as a director on 6 August 2016	View PDF Termination of appointment of Timothy Richard Mole as a director on 6 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Katherine Alexandra Jillings as a director on 20 April 2016	View PDF Termination of appointment of Katherine Alexandra Jillings as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 1.9454	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 1.9454 - link opens in a new window - 9 pages (9 pages)

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