TRUE NORTH RAIL LIMITED

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Company Documents

Date	Description
27/10/2527 October 2025 New	Registered office address changed from Unit 2G Redwither Tower Redwither Tower Redwither Business Park Wrexham LL13 9XT Wales to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2025-10-27 View Document
16/05/2516 May 2025	Particulars of variation of rights attached to shares View Document
16/05/2516 May 2025	Change of share class name or designation View Document
16/05/2516 May 2025	Resolutions View Document
16/05/2516 May 2025	Memorandum and Articles of Association View Document
20/09/2420 September 2024	Micro company accounts made up to 2024-06-30 View Document
15/07/2415 July 2024	Director's details changed for Mr James Furlong on 2024-07-15 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-07-15 with no updates View Document
15/07/2415 July 2024	Change of details for Mr James Furlong as a person with significant control on 2024-07-15 View Document
03/07/243 July 2024	Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Unit 2G Redwither Tower Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2024-07-03 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
15/02/2415 February 2024	Micro company accounts made up to 2023-06-30 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-15 with no updates View Document
14/02/2314 February 2023	Micro company accounts made up to 2022-06-30 View Document

30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
19/07/2119 July 2021	Confirmation statement made on 2021-07-15 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
24/06/2124 June 2021	Micro company accounts made up to 2020-06-30 View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/03/2030 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR JAMES FURLONG View Document
01/11/181 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FURLONG View Document
01/11/181 November 2018	01/11/18 STATEMENT OF CAPITAL GBP 200 View Document
09/08/189 August 2018	CURRSHO FROM 31/07/2019 TO 30/06/2019 View Document
16/07/1816 July 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/07/1816 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FURY View Document

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