TRULY SPV 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 131397151.50 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM C/O RADLEY, 3RD FLOOR MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW ENGLAND |
| 21/02/1821 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1821 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | ALTER ARTICLES 09/06/2016 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEST |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR |
| 26/01/1626 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS JAYNE MARY WORDEN |
| 12/11/1512 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 24/10/1424 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, C/O RADLEY, 3RD FLOOR, MCBEATH HOUSE GOSWELL ROAD, LONDON, EC1V 7LW, ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, GREATER LONDON HOUSE MORNINGTON CRESCENT, LONDON, NW1 7QX, UNITED KINGDOM |
| 07/08/147 August 2014 | COMPANY NAME CHANGED EXPONENT (TRULY) SPV 1 LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 07/08/147 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY PRATT |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PELHAM ALLEN |
| 28/10/1328 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOGHUE |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/12/1231 December 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR OLIVER BRADLEY BOWER |
| 06/12/126 December 2012 | SECOND FILING WITH MUD 10/09/11 FOR FORM AR01 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARDS |
| 13/07/1213 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED PHILIP HUGH LENON |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED LOWELL JUDITH HARDER |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR GREGORY PRATT |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROGER CLIVE BEST |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 07/05/2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR PAUL DONOGHUE |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 15/09/1015 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN WILLI SWITHIN GAEDE / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS RICHARDS / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 02/07/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS TUDOR / 02/07/2010 |
| 15/02/1015 February 2010 | COMPANY BUSINESS 02/02/2010 |
| 12/02/1012 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 86741487.50 |
| 15/12/0915 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/097 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SVEN GAEDE |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BEST |
| 11/11/0811 November 2008 | SEC 175(5)A CO ACT 2006 06/11/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 01/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 01/07/2008 |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 21/07/0821 July 2008 | ARTICLES OF ASSOCIATION |
| 21/07/0821 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL MASON |
| 24/06/0824 June 2008 | ALTER ARTICLES 09/06/2008 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 12 HENRIETTA STREET, LONDON, WC2E 8LH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TUDOR |
| 14/12/0714 December 2007 | £ NC 100/86733050 09/ |
| 14/12/0714 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 09/12/07 |
| 14/12/0714 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0714 December 2007 | SUB DIV 09/12/07 |
| 14/12/0714 December 2007 | S-DIV 09/12/07 |
| 14/12/0714 December 2007 | ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
| 14/12/0714 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ONE BISHOPS SQUARE, LONDON, E1 6AO |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | COMPANY NAME CHANGED ALNERY NO.2739 LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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