THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

Date	Type	Description	View / Download
16 Aug 2017	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 16 August 2016	(2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 6,255,856	(3 pages)
09 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Aug 2017	PSC07	Cessation of Thomas Eggar Trust Corporation Limited as a person with significant control on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Stephen Paul Richards as a director on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Anne Helen King Gilbert as a director on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Anthony John Edwards as a director on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Michael Hughes as a director on 21 July 2017	(1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,930,856	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Amanda Yvonne King-Jones as a director on 30 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
18 Aug 2016	AA	Group of companies' accounts made up to 30 April 2016	(31 pages)
15 Aug 2016	TM01	Termination of appointment of Michael Joseph Lally as a director on 15 August 2016	(1 page)
11 Apr 2016	CH01	Director's details changed for David William Tyerman on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Stephen Paul Richards on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Stephen Ronald Mugford on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Michael Joseph Lally on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Miss Amanda Yvonne King-Jones on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Anthony Michael Gammon on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Anthony John Edwards on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Gregory Sydney Dalton on 8 April 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Michael Hughes as a director on 1 February 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,880,000	(13 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(29 pages)