TTS GROUP LIMITED

Company number 04373761

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Gregory Davidson-Shrine as a director on 1 October 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Gregory Davidson-Shrine as a secretary on 1 October 2019	(1 page)
29 Jul 2019	AA	Full accounts made up to 30 November 2018	(29 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Restated facility agreement and related documents / company business 05/07/2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Andrew Wilson as a director on 31 May 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Adrian Crookes as a director on 30 November 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of David James Hook as a director on 12 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Adrian Crookes as a director on 12 September 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 30 November 2017	(27 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Catherine Jeffrey as a director on 8 December 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Gregory Davidson-Shrine on 5 September 2017	(2 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(2 pages)
25 Jul 2017	AA	Full accounts made up to 30 November 2016	(26 pages)
28 Jun 2017	PSC02	Notification of Rm Plc as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Nicholas Martin Walker as a director on 10 February 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
03 May 2016	AAMD	Amended full accounts made up to 30 November 2015	(26 pages)
16 Mar 2016	AA	Full accounts made up to 30 November 2015	(25 pages)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 720	(6 pages)
27 Jan 2016	CH01	Director's details changed for Catherine Jeffrey on 12 February 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Thomas George Martin as a director on 28 September 2015	(6 pages)
30 Sep 2015	TM01	Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015	(1 page)

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