THL (UK) HOLDINGS LTD

Company number 04871307

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 18,000.00	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	PSC07	Cessation of Veena Arjan Taurani as a person with significant control on 23 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Anil Munish Kumar Arjan Taurani as a person with significant control on 23 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Lalit Arjan Taurani as a person with significant control on 23 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Arjan Dolumal Taurani as a person with significant control on 23 July 2017	(1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
29 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(8 pages)
23 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 15,000	(5 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
31 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 15,000	(5 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
21 Nov 2013	AP01	Appointment of Mr Lalit Premchandani as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
01 Mar 2013	AP03	Appointment of Mr Lalit Premchandani as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Adrian Rudge as a secretary	(1 page)
21 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(20 pages)
01 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)