THE & PARTNERS GROUP LIMITED

Company number 08721455

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
29 Apr 2016	TM01	Termination of appointment of Mark Julian Read as a director on 31 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,130.35	(7 pages)
30 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
30 Jun 2015	AP01	Appointment of Mr Charles Inge as a director on 13 April 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Simon Phillip Clemmow as a director on 13 April 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Mark Julian Read as a director on 13 April 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Andrew Grant Balfour Scott as a director on 13 April 2015	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,130.36	(4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Mar 2015	SH08	Change of share class name or designation	(1 page)
16 Dec 2014	MR01	Registration of charge 087214550001, created on 10 December 2014	(26 pages)
17 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,130.35	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
07 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1	(36 pages)