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TSGP GROUP LTD

Company number 08516717

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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)
04 Sep 2013	AP01	Appointment of Mr David Vernon Wallbank as a director	View PDF Appointment of Mr David Vernon Wallbank as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from 5 Arlington Business Park Theale Reading Berkshire RG7 4TY England on 4 September 2013	View PDF Registered office address changed from 5 Arlington Business Park Theale Reading Berkshire RG7 4TY England on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD01	Registered office address changed from 28 Pryor Close Tilehurst Reading Berkshire RG31 6UG United Kingdom on 4 September 2013	View PDF Registered office address changed from 28 Pryor Close Tilehurst Reading Berkshire RG31 6UG United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share cap approved, S190 ca 2006 20/08/2013	View PDF Resolutions RES13 ‐ Acquisition of share cap approved, S190 ca 2006 20/08/2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	MR01	Registration of charge 085167170001	View PDF Registration of charge 085167170001 - link opens in a new window - 52 pages (52 pages)
22 Aug 2013	AP01	Appointment of David John Fonge as a director	View PDF Appointment of David John Fonge as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AP01	Appointment of Stephen Solomons as a director	View PDF Appointment of Stephen Solomons as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2013	CERTNM	Company name changed the gs photography group LTD\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-23	View PDF Company name changed the gs photography group LTD\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-23 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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