THE TRAINING GRP HOLDINGS LIMITED

Company number 08601329

Date	Type	Description	View / Download
01 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 086013290001	(5 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(35 pages)
23 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(8 pages)
04 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
20 Oct 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,303,424.411956	(10 pages)
20 Oct 2015	AP01	Appointment of Mr Robert Terence Brew as a director on 19 October 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from , First Floor Waterloo House Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL to Second Floor, Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL on 24 September 2015	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 181,413.824157	(7 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
14 May 2015	TM01	Termination of appointment of Siva Shankar as a director on 15 January 2015	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
07 Aug 2014	MA	Memorandum and Articles of Association	(53 pages)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 181,413.4	(9 pages)
24 Jul 2014	AP01	Appointment of Mr Ken Hills as a director on 23 July 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Siva Shankar as a director	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 181,413.41	(7 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2014	TM01	Termination of appointment of Andrew Sandars as a director	(1 page)
06 Feb 2014	AP01	Appointment of John Darlington as a director	(3 pages)
05 Feb 2014	AP01	Appointment of Mr Andrew Powell as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Mr David Raiffe Coates as a director	(3 pages)
24 Oct 2013	AD01	Registered office address changed from , C/O the Training Room, First Floor Waterloo House Fleets Corner, Poole, Dorset, BH17 0HL, England on 24 October 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Alastair James Weinel as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Andrew George Sandars as a director	(3 pages)