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TRUEMAN PARENT A LIMITED

Company number 10827768

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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 Jan 2018 AP01 Appointment of Mr Glen Raymond Morris as a director on 22 December 2017
05 Jan 2018 AP01 Appointment of Mr Mushtaq Khan as a director on 22 December 2017
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 805,503
05 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,000,003
05 Jan 2018 SH08 Change of share class name or designation
22 Dec 2017 MR01 Registration of charge 108277680001, created on 22 December 2017
23 Nov 2017 AD03 Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
22 Nov 2017 AD02 Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
20 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted