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THE TRAINING GRP HOLDINGS LIMITED

Company number 08601329

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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)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 126,304.61	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 126,304.61 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	SH02	Sub-division of shares on 4 October 2013	View PDF Sub-division of shares on 4 October 2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 04/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divide 04/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
17 Oct 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)
12 Oct 2013	MR01	Registration of charge 086013290001	View PDF Registration of charge 086013290001 - link opens in a new window - 42 pages (42 pages)
07 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 7 October 2013	View PDF Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 7 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Jonathan Richard Davies as a director	View PDF Appointment of Mr Jonathan Richard Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CERTNM	Company name changed shoo 774A LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11	View PDF Company name changed shoo 774A LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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