TRU7 GROUP LIMITED: Filings

  • Overview

    Company NameTRU7 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14618421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRU7 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

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

    50 pagesAA

    Termination of appointment of Laura Thomas as a director on Aug 06, 2025

    1 pagesTM01

    Appointment of Miss Laura Thomas as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Gary Sean Renouf as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Johnlee Mack as a director on May 19, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

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

    50 pagesAA

    Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 17, 2024 with updates

    4 pagesCS01

    Notification of Brightwell Property Limited as a person with significant control on Jan 10, 2024

    2 pagesPSC02

    Cessation of Brightwell Capital Limited as a person with significant control on Jan 10, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Apr 01, 2023

    44 pagesAA

    Change of details for Tru7 Group Holdings Limited as a person with significant control on Oct 16, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed TRU7 midco LIMITED\certificate issued on 17/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2023

    RES15

    Previous accounting period shortened from Mar 31, 2024 to Apr 01, 2023

    1 pagesAA01

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 5,192,235
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 5,017,335
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 5,008,768
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 5,000,202
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 5,000,201
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 200
    3 pagesSH01

    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