TRUEMAN C LIMITED

Company number 08389809

Date	Type	Description	View / Download
22 Nov 2017	AD03	Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH	(1 page)
03 Jul 2017	PSC07	Cessation of Bryony Louise Andree Cove as a person with significant control on 20 June 2017	(1 page)
03 Jul 2017	PSC02	Notification of Farrer & Co Trust Corporation Limited as a person with significant control on 20 June 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 20/03/2017	(1 page)
17 Mar 2017	SH08	Change of share class name or designation	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
21 Mar 2016	MA	Memorandum and Articles of Association	(17 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000,000	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
17 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000,000	(4 pages)
17 Feb 2015	AD01	Registered office address changed from Yorke Chambers Streets 15 Royston Road Baldock Herts SG7 6NW to Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW on 17 February 2015	(1 page)
20 Oct 2014	AA	Accounts made up to 31 March 2014	(2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,000,000.00	(4 pages)
09 May 2014	AP03	Appointment of Jacqueline Mary Castle as a secretary on 26 April 2014	(3 pages)
09 May 2014	TM01	Termination of appointment of Jacqueline Mary Castle as a director on 26 April 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Michael Anthony Cowan as a director on 20 February 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(4 pages)
19 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
05 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)