TRUETIDE PLC: Filings

Overview

Company Name	TRUETIDE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC247376
Jurisdiction	Scotland
Date of Creation	Apr 07, 2003

What are the latest filings for TRUETIDE PLC?

Filings

Date

Description

Document

Type

Apr 09, 2026

Confirmation statement made on Apr 07, 2026 with no updates

3 pages

CS01

Jan 09, 2026

Termination of appointment of Susan Anne Hagan as a director on Dec 31, 2025

1 pages

TM01

Oct 09, 2025

Certificate of change of name

Company name changed braveheart investment group PLC\certificate issued on 09/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2025	Change of name notice	CONNOT

Oct 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2025	RES15

Aug 13, 2025

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

81 pages

Aug 06, 2025

Statement of capital following an allotment of shares on May 27, 2025

Capital: GBP 1,569,469.78

3 pages

SH01

Aug 06, 2025

Statement of capital following an allotment of shares on May 23, 2025

Capital: GBP 1,409,469.78

3 pages

SH01

Apr 08, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Notification of Trevor Edward Brown as a person with significant control on Nov 29, 2024

2 pages

PSC01

Dec 10, 2024

Withdrawal of a person with significant control statement on Dec 10, 2024

2 pages

PSC09

Aug 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 26, 2024

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

74 pages

Apr 10, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Sep 14, 2023

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

78 pages

Aug 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 11, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Statement of capital following an allotment of shares on Sep 26, 2022

Capital: GBP 1,274,469.78

3 pages

SH01

Sep 28, 2022

Statement of capital following an allotment of shares on Sep 07, 2022

Capital: GBP 1,128,128.32

6 pages

SH01

Sep 16, 2022

Second filing of a statement of capital following an allotment of shares on Aug 03, 2022

Capital: GBP 1,113,321.64

10 pages

RP04SH01

Aug 22, 2022

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

76 pages

Aug 18, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 18, 2022

Statement of capital following an allotment of shares on Aug 03, 2022

Capital: GBP 1,113,321.64

6 pages

SH01

Annotations
Date	Annotation
Sep 16, 2022	Second Filing The information on the form SH01 has been replaced by a second filing on 16/09/2022

May 16, 2022

Statement of capital following an allotment of shares on Apr 11, 2022

Capital: GBP 1,073,488.62

3 pages

SH01

Apr 07, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Statement of capital following an allotment of shares on Aug 19, 2021

Capital: GBP 1,044,806.80

4 pages

SH01

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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.
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