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TRUENOORD LIMITED
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TRUENOORD LIMITED: Filings

    • Overview

    Company NameTRUENOORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10224559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUENOORD LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		19 pagesRP01CS01

    legacy

    		 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		10 pagesRP01CS01

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: USD 657,120.060439
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: USD 887,089.310439
    		3 pagesSH01

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

    		51 pagesAA

    08/06/25 Statement of Capital usd 888453.276653

    		7 pagesCS01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2026 as the original contained an error.

    Registered office address changed from 5th Floor, St Albans House 57-59 Haymarket, St James's London SW1Y 4QX England to 4th Floor 50 Hans Crescent London SW1X 0NA on May 14, 2025

    		1 pagesAD01

    Satisfaction of charge 102245590001 in full

    		1 pagesMR04

    Satisfaction of charge 102245590002 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: USD 559,875.920439
    		8 pagesSH01
    Annotations
    DateAnnotation
    Mar 30, 2026Replaced A replacement SH01 was registered on 30/03/2026 as the original contained an error.

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

    		70 pagesAA

    Appointment of Mr Paul Murphy as a director on Jun 14, 2024

    		2 pagesAP01

    Appointment of Mr Peter Martisek as a director on Jun 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with updates

    		11 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2026Replaced A REPLACEMENT CS01 (Statement of capital & shareholder info)WAS REGISTERED ON 03/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: USD 9.974727
    		2 pagesSH04

    Notification of Freshstream Investment Partners Llp as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 23, 2024

    		2 pagesPSC09

    Consolidation of shares on Nov 10, 2023

    		18 pagesSH02

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

    		70 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		61 pagesMA

    Confirmation statement made on Jun 08, 2023 with updates

    		7 pagesCS01
    2345Next

    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