TRUEMAN HOLDCO LIMITED

Company number 11106461

Date	Type	Description	View / Download
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	(5 pages)
16 Apr 2024	PSC08	Notification of a person with significant control statement	(2 pages)
16 Apr 2024	PSC07	Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on 11 December 2017	(1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(36 pages)
16 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
29 Sep 2023	AP01	Appointment of David Thomas Butler as a director on 27 September 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Philip Richard Weston as a director on 27 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Glen Raymond Morris as a director on 27 September 2023	(1 page)
28 Sep 2023	AP01	Appointment of Mr Matthew Jonathan Enright as a director on 27 September 2023	(2 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024	(6 pages)
27 Jun 2022	AP01	Appointment of Mr Zerxis Billimoria as a director on 27 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of David Butler as a director on 27 June 2022	(1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,219.04474	(4 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(28 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Anthony Rooney as a director on 21 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 21 December 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(5 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 1,189.05	(5 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(38 pages)
03 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)