THAMESIDE INVESTMENT GROUP PLC

Company number 09618785

Date	Type	Description	View / Download
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 56,000	(3 pages)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2018	AA	Accounts made up to 30 June 2017	(42 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(6 pages)
14 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2018	PSC07	Cessation of Brendan Peter Mulvany as a person with significant control on 2 February 2018	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2018	AP01	Appointment of Mr Martin Anthony Holland as a director on 22 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Gregory Bryan Bonwick as a director on 22 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Peter John Boden as a director on 22 December 2017	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 51,500	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(7 pages)
17 Nov 2016	AA	Full accounts made up to 30 June 2016	(27 pages)
11 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 50,000	(7 pages)
25 Jan 2016	AP01	Appointment of Mr Peter John Boden as a director on 25 January 2016	(2 pages)
11 Dec 2015	MR01	Registration of charge 096187850001, created on 1 December 2015	(17 pages)
24 Nov 2015	AP01	Appointment of Mr William Howard Kuhl as a director on 19 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Martin Edward Leigh as a director on 19 November 2015	(1 page)
21 Oct 2015	CERTNM	Company name changed MC2 investments PLC\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
05 Jun 2015	RR01	Re-registration from a private company to a public company	(5 pages)
05 Jun 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
05 Jun 2015	BS	Balance Sheet	(1 page)
05 Jun 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Jun 2015	AUDS	Auditor's statement	(1 page)
05 Jun 2015	AUDR	Auditor's report	(1 page)