TRUMETER GROUP LIMITED

Company number 08901674

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
27 Dec 2023	MR04	Satisfaction of charge 089016740001 in full	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	(48 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 75,500	(3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
20 Sep 2023	CH01	Director's details changed for Mr Gilad Copitch on 20 September 2023	(2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jonathan Charles Smith on 31 July 2023	(2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jeremy Peter Carr on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Gilad Copitch as a director on 31 July 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(29 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2022	(3 pages)
07 Jun 2022	SH06	Cancellation of shares. Statement of capital on 17 February 2022 GBP 70,500	(4 pages)
07 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Mar 2022	AD01	Registered office address changed from Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to Pilot Mill Alfred Street Bury Lancashire BL9 9JR on 14 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022	(6 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(29 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
01 Mar 2019	MR01	Registration of charge 089016740003, created on 26 February 2019	(29 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)