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THPS CAPITAL UK LIMITED

Company number 08816786

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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)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	TM01	Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014	View PDF Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 1 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 1 September 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP03	Appointment of Christopher Stuart Dodd as a secretary on 1 July 2014	View PDF Appointment of Christopher Stuart Dodd as a secretary on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2014	CERTNM	Company name changed ocs newco LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-19	View PDF Company name changed ocs newco LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-19 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Christopher Dodd as a director	View PDF Termination of appointment of Christopher Dodd as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom on 14 January 2014	View PDF Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom on 14 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Mr Martin Benjamin Gammon as a director	View PDF Appointment of Mr Martin Benjamin Gammon as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Roszali Bin Othman as a director	View PDF Appointment of Roszali Bin Othman as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Azizan Abd Rahman as a director	View PDF Appointment of Azizan Abd Rahman as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Mohd Said Osman as a director	View PDF Appointment of Mohd Said Osman as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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