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TSGROUP LTD

Company number 09338820

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 547,162	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 547,162 - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	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)
22 Jul 2019	SH06	Cancellation of shares. Statement of capital on 8 July 2019 GBP 572,174	View PDF Cancellation of shares. Statement of capital on 8 July 2019 GBP 572,174 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	TM01	Termination of appointment of Robert Patrick Thorneycroft as a director on 8 July 2019	View PDF Termination of appointment of Robert Patrick Thorneycroft as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	SH06	Cancellation of shares. Statement of capital on 8 May 2019 GBP 684,448	View PDF Cancellation of shares. Statement of capital on 8 May 2019 GBP 684,448 - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 30 pages (30 pages)
08 Mar 2019	SH06	Cancellation of shares. Statement of capital on 8 February 2019 GBP 702,226	View PDF Cancellation of shares. Statement of capital on 8 February 2019 GBP 702,226 - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2018 GBP 720,004.00	View PDF Cancellation of shares. Statement of capital on 9 November 2018 GBP 720,004.00 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	SH06	Cancellation of shares. Statement of capital on 9 August 2018 GBP 737,782.00	View PDF Cancellation of shares. Statement of capital on 9 August 2018 GBP 737,782.00 - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 9 May 2018 GBP 755,560	View PDF Cancellation of shares. Statement of capital on 9 May 2018 GBP 755,560 - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 31 pages (31 pages)
09 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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