Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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09 May 2024 |
PSC05 |
Change of details for Truffle Private Markets Group Ltd as a person with significant control on 7 May 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England to 7-9 Henrietta Street London WC2E 8PS on 30 October 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 04/10/2023
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06 Oct 2023 |
CERTNM |
Company name changed truffle invest LTD\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr John Bohill on 15 February 2023
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
PSC02 |
Notification of Truffle Private Markets Group Ltd as a person with significant control on 10 March 2022
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31 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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01 Nov 2021 |
AD01 |
Registered office address changed from 67 Wingate Square London SW4 0AF England to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 1 November 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Jason William Horatio Proctor on 1 April 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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