TRUTH CONSULTING LIMITED

Company number 05844296

Date	Type	Description	View / Download
23 Jul 2014	CH03	Secretary's details changed for Nicholas James Holgate on 3 February 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Andrew John Dexter on 3 February 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02	(5 pages)
02 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014	(2 pages)
03 Feb 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
25 Sep 2013	AP03	Appointment of Nicholas James Holgate as a secretary	(3 pages)
25 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Neil Coburn as a director	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 05/07/2012	(33 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(11 pages)
07 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2011	SH08	Change of share class name or designation	(2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 3,362.5	(5 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Oct 2011	TM01	Termination of appointment of Alexander Sandberg as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Adrian Robert Talbot as a director	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)