TMGCL IP HOLDINGS LIMITED

Company number 08542635

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 17.84	(3 pages)
04 Dec 2017	AP01	Appointment of Mr Jan Erik Sorgaard as a director on 1 December 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Ole Gladhaug as a director on 23 November 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 17.038	(4 pages)
10 Nov 2017	AP01	Appointment of Mr Ketil Eik as a director on 8 November 2017	(2 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
28 Nov 2016	AA	Total exemption full accounts made up to 31 May 2016	(6 pages) Download iXBRL
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 16.33	(3 pages)
16 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15.554	(4 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
28 Jan 2016	AD01	Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 11 Naseby Close London NW6 4EY on 28 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015	(1 page)
30 Dec 2015	TM01	Termination of appointment of Quentin George Paul Cooke as a director on 30 December 2015	(1 page)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 15.554	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Quentin George Paul Cooke as a director on 7 December 2015	(2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 14.819	(3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 14.528	(3 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 14.1	(5 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(8 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 14.1	(3 pages)
03 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 13.1	(5 pages)