TRUE CAPITAL LTD: Filings

  • Overview

    Company NameTRUE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04705175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with updates

    6 pagesCS01

    Director's details changed for Mr Matthew Arthur Truman on Mar 23, 2026

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    45 pagesAA

    Registration of charge 047051750012, created on Jun 27, 2024

    12 pagesMR01

    Confirmation statement made on Mar 20, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Registration of charge 047051750011, created on Jul 12, 2023

    25 pagesMR01

    Confirmation statement made on Mar 20, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    45 pagesAA

    Statement of capital following an allotment of shares on Jun 15, 2022

    • Capital: GBP 112.619
    7 pagesSH01

    Confirmation statement made on Mar 20, 2022 with updates

    5 pagesCS01

    Registration of charge 047051750010, created on Feb 24, 2022

    11 pagesMR01

    Director's details changed for Mr Paul Andrew Cocker on Jan 30, 2022

    2 pagesCH01

    Director's details changed for Mr Richard David Mergler on Jan 30, 2022

    2 pagesCH01

    Director's details changed for Mr William James Pearson on Jan 30, 2022

    2 pagesCH01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E6NF on Jan 30, 2022

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2021

    41 pagesAA

    Registration of charge 047051750009, created on Oct 07, 2021

    11 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Registration of charge 047051750008, created on Jul 01, 2021

    25 pagesMR01

    Registration of charge 047051750007, created on Jul 01, 2021

    26 pagesMR01

    Registration of charge 047051750006, created on Jun 14, 2021

    26 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0