- Company Overview for T.S.G. BUILDING SERVICES PLC (03908728)
- Filing history for T.S.G. BUILDING SERVICES PLC (03908728)
- People for T.S.G. BUILDING SERVICES PLC (03908728)
- Charges for T.S.G. BUILDING SERVICES PLC (03908728)
- More for T.S.G. BUILDING SERVICES PLC (03908728)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 21 Aug 2023 | MA | Memorandum and Articles of Association | |
| 21 Aug 2023 | RESOLUTIONS |
Resolutions
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| 15 Aug 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 15 Aug 2023 | AP01 | Appointment of Andrea Montanari as a director on 1 August 2023 | |
| 26 Jul 2023 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jul 2023 | MR04 | Satisfaction of charge 4 in full | |
| 26 Jul 2023 | MR04 | Satisfaction of charge 5 in full | |
| 26 Jul 2023 | MR04 | Satisfaction of charge 039087280006 in full | |
| 24 Jul 2023 | AP01 | Appointment of Mr Ryan John Moore as a director on 1 April 2023 | |
| 20 Apr 2023 | PSC05 | Change of details for Wp Group Holdings Limited as a person with significant control on 8 March 2023 | |
| 08 Mar 2023 | PSC02 | Notification of Wp Group Holdings Limited as a person with significant control on 28 February 2023 | |
| 08 Mar 2023 | PSC07 | Cessation of Adam James Thrussell as a person with significant control on 28 February 2023 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 17 May 2022 | SH03 |
Purchase of own shares.
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| 16 May 2022 | SH19 |
Statement of capital on 16 May 2022
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| 16 May 2022 | OC138 | Reduction of iss capital and minute (oc) | |
| 16 May 2022 | CERT15 | Certificate of reduction of issued capital | |
| 05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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| 17 Jan 2022 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 19 Oct 2021 | CH01 | Director's details changed for Mr Adam James Thrussell on 7 October 2021 | |
| 18 Aug 2021 | TM01 | Termination of appointment of John Philip Holloway as a director on 24 June 2021 |