TSGROUP LTD

Company number 09338820

Date	Type	Description	View / Download
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	SH06	Cancellation of shares. Statement of capital on 9 February 2018 GBP 773,338	(5 pages)
14 Feb 2018	PSC07	Cessation of Michael John Coghlan as a person with significant control on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Michael John Coghlan as a director on 9 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
14 Dec 2017	PSC04	Change of details for Mr Robert Patrick Thorneycroft as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	PSC04	Change of details for Mrs Rachel Leonie Stow as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(32 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(11 pages)
24 Aug 2016	SH08	Change of share class name or designation	(2 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Jul 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 800,004	(8 pages)
01 Dec 2015	AP01	Appointment of Ms Susan Patricia Carnwell as a director on 1 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Michael John Coghlan as a director on 1 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mark David Belfield as a director on 1 November 2015	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Nov 2015	AP01	Appointment of Robert Patrick Thorneycroft as a director on 1 November 2015	(3 pages)
27 Nov 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 800,004	(4 pages)
27 Oct 2015	MR01	Registration of charge 093388200001, created on 22 October 2015	(5 pages)
20 Oct 2015	AP03	Appointment of Susan Patricia Carnwell as a secretary on 9 October 2015	(3 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1	(35 pages)

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