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THE TARGET MARKETING GROUP HOLDINGS LIMITED

Company number 03666885

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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)
17 Dec 2024	AP01	Appointment of Miss Rachel Meagher as a director on 17 December 2024	View PDF Appointment of Miss Rachel Meagher as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 1,412	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 1,412 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	PSC04	Change of details for Mr Colin Michael Spencer as a person with significant control on 1 March 2024	View PDF Change of details for Mr Colin Michael Spencer as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Janet Spencer as a person with significant control on 1 March 2024	View PDF Notification of Janet Spencer as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Samantha Kandiyali on 1 March 2024	View PDF Director's details changed for Samantha Kandiyali on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 18 January 2024 GBP 1,354	View PDF Cancellation of shares. Statement of capital on 18 January 2024 GBP 1,354 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	TM01	Termination of appointment of Sarah Anne Bryars as a director on 18 January 2024	View PDF Termination of appointment of Sarah Anne Bryars as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	SH19	Statement of capital on 25 January 2022 GBP 1,637	View PDF Statement of capital on 25 January 2022 GBP 1,637 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2022	CAP-SS	Solvency Statement dated 12/01/22	View PDF Solvency Statement dated 12/01/22 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/01/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/01/2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)

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THE TARGET MARKETING GROUP HOLDINGS LIMITED

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