TARGET GROUP LIMITED

Company number 01208137

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of William Michael Alley as a director on 31 July 2017	(1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
22 May 2017	TM02	Termination of appointment of Dafydd Llywelyn Bebb as a secretary on 16 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Vivek Satish Agarwal as a director on 23 March 2017	(2 pages)
05 Apr 2017	MR04	Satisfaction of charge 012081370010 in full	(4 pages)
12 Dec 2016	TM01	Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of James Robert Snow as a director on 22 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of James William Scott as a director on 19 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Richard Alexander Houghton as a director on 19 August 2016	(1 page)
22 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 809,745.25	(9 pages)
16 Mar 2016	AP01	Appointment of Mr Steven Andrew Robertson as a director on 11 March 2016	(2 pages)
23 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
28 May 2015	AP01	Appointment of Mr Stephen William Haggerty as a director on 26 May 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 809,745.25	(8 pages)
19 May 2015	AD02	Register inspection address has been changed to Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH	(1 page)
28 Apr 2015	AP01	Appointment of Mr Colin Archibald Dickie as a director on 22 April 2015	(2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	(14 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
02 Apr 2015	AP01	Appointment of Mr James William Scott as a director on 19 March 2015	(2 pages)

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