THARSTERN GROUP LIMITED

Company number 08801853

Date	Type	Description	View / Download
27 Mar 2023	TM01	Termination of appointment of John Antony Charles Lord as a director on 24 March 2023	(1 page)
27 Mar 2023	TM02	Termination of appointment of Nigel Shuker as a secretary on 24 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Simon Charles Hingston Bursell as a director on 24 March 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	(38 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	(41 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(50 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Jun 2021	AP01	Appointment of Mr Simon Charles Hingston Bursell as a director on 28 May 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Matthew Gordon-Smith as a director on 28 May 2021	(1 page)
22 Jun 2021	AP01	Appointment of Mr William Mccall as a director on 1 April 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Stephen John Curl as a director on 31 March 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
19 Jun 2020	AA	Group of companies' accounts made up to 31 January 2020	(37 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(34 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(33 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(26 pages)
16 Mar 2017	TM01	Termination of appointment of Clive James Austin as a director on 16 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Matthew Gordon-Smith as a director on 16 March 2017	(2 pages)