TRUESPEED COMMUNICATIONS GROUP LIMITED: Filings

  • Overview

    Company NameTRUESPEED COMMUNICATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16592539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUESPEED COMMUNICATIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles William Grant Herriott as a director on Mar 06, 2026

    1 pagesTM01

    Appointment of Mr Charles William Grant Herriott as a director on Dec 18, 2025

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 11, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2025

    Statement of capital on Jul 18, 2025

    • Capital: GBP 1,000
    SH01
    incorporationJul 18, 2025

    Model articles adopted

    MODEL ARTICLES

    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