Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Muteera on 13 September 2024
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13 Aug 2024 |
PSC05 |
Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Peter David Malcolm as a director on 4 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Muteera as a director on 7 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents approved/facility agreement/company business 28/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2023 |
MR01 |
Registration of charge 041312410022, created on 16 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 041312410023, created on 16 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 041312410024, created on 16 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Ivee Gervasio as a director on 8 February 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 8 February 2023
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31 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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08 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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09 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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09 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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