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TRUE TO NATURE LIMITED

Company number 09550855

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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)
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
14 Jun 2023 AP01 Appointment of Mr David Liddiment as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Julian Delisle Burns as a director on 13 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2022 AP01 Appointment of Miss Abigail Kinsey as a director on 10 May 2022
11 May 2022 TM01 Termination of appointment of Alexander Burman as a director on 10 May 2022
28 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Oct 2020 TM01 Termination of appointment of Caroline Lindsay Cooper as a director on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Jane Helen Millichip as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Alexander Burman as a director on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Barnaby Andrew Shingleton as a director on 14 October 2020
06 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
26 Nov 2019 SH08 Change of share class name or designation
19 Aug 2019 AP01 Appointment of Jane Helen Millichip as a director on 24 July 2019
19 Aug 2019 AP01 Appointment of Ms Caroline Lindsay Cooper as a director on 24 July 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 169.24
01 Aug 2019 AP01 Appointment of Mr Julian Delisle Burns as a director on 24 July 2019
01 Aug 2019 TM01 Termination of appointment of David Liddiment as a director on 24 July 2019
01 Aug 2019 PSC07 Cessation of Stephen Anthony Batty as a person with significant control on 6 April 2016
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019