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TRUE POTENTIAL HOLDINGS LIMITED

Company number 09937740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of David George Harrison as a director on 26 October 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 TM01 Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 MR04 Satisfaction of charge 099377400004 in full
27 Jan 2022 MR04 Satisfaction of charge 099377400003 in full
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 MR01 Registration of charge 099377400004, created on 15 April 2021
01 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Kyle Adams Griswold as a director on 14 October 2019
16 Dec 2019 TM01 Termination of appointment of Bradford Eric Bernstein as a director on 14 October 2019
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 28/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 MR04 Satisfaction of charge 099377400002 in full
18 Oct 2019 MR04 Satisfaction of charge 099377400001 in full
15 Oct 2019 MR01 Registration of charge 099377400003, created on 15 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 28/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 MR01 Registration of charge 099377400002, created on 2 April 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates