THE THAI TAPAS GROUP LTD

Company number 08285307

Date	Type	Description	View / Download
11 Sep 2018	TM01	Termination of appointment of Andrew James Conyers Lennox as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Gareth Victor Lloyd-Jones as a director on 12 July 2018	(2 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 3 September 2017	(13 pages)
01 May 2018	TM01	Termination of appointment of Paul Neil Lilley as a director on 27 April 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
30 Nov 2017	PSC05	Change of details for The Thai Tapas Groups Bidco Limited as a person with significant control on 28 November 2016	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Paul Neil Lilley as a director on 6 June 2017	(2 pages)
06 Jun 2017	AA	Accounts for a small company made up to 4 September 2016	(7 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(9 pages)
10 Jan 2017	AP01	Appointment of Mr Adrian Paul Lurie as a director on 29 November 2016	(3 pages)
09 Jan 2017	TM01	Termination of appointment of Lucinda Ann Morton-Haworth as a director on 29 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of James Wayne Hampton as a director on 29 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Alexander John George Plaisted as a director on 29 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of David Nicholas Billingham as a director on 29 November 2016	(2 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,000	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Suzanne Davinia Fox as a director on 6 April 2016	(1 page)
13 Jul 2016	AP01	Appointment of David Nicholas Billingham as a director on 6 April 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
30 Mar 2016	CH01	Director's details changed for Mr Andrew James Conyers Lennox on 7 December 2015	(2 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(9 pages)
26 Jun 2015	CH01	Director's details changed for Lucinda Ann Morton-Haworth on 1 May 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Alexander John George Plaisted on 1 May 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr James Wayne Hampton on 1 May 2015	(2 pages)