TRUEMAN PARENT A LIMITED

Company number 10827768

Date	Type	Description	View / Download
18 Sep 2020	MR04	Satisfaction of charge 108277680001 in full	(1 page)
13 Aug 2020	AP01	Appointment of David Butler as a director on 13 August 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Tom Phipps as a director on 13 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Mushtaq Khan as a director on 3 August 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Martin John Foreman as a director on 8 July 2019	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
27 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
20 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
28 Jun 2018	PSC02	Notification of Trueman Holdco Limited as a person with significant control on 22 December 2017	(2 pages)
28 Jun 2018	PSC07	Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on 22 December 2017	(1 page)
28 Jun 2018	PSC07	Cessation of Martin John Foreman as a person with significant control on 22 December 2017	(1 page)
28 Jun 2018	AP01	Appointment of Mr Jim Farrell as a director on 28 June 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom to C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 28 June 2018	(1 page)
12 Jan 2018	MA	Memorandum and Articles of Association	(18 pages)
12 Jan 2018	MR01	Registration of charge 108277680005, created on 22 December 2017	(40 pages)
12 Jan 2018	MR01	Registration of charge 108277680006, created on 22 December 2017	(40 pages)
11 Jan 2018	MR01	Registration of charge 108277680004, created on 22 December 2017	(41 pages)
09 Jan 2018	MR01	Registration of charge 108277680003, created on 22 December 2017	(40 pages)
08 Jan 2018	MR01	Registration of charge 108277680002, created on 22 December 2017	(47 pages)
05 Jan 2018	AP01	Appointment of Mr Tom Phipps as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Alex Sheffield as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David Lennon as a director on 22 December 2017	(2 pages)