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THE THAW GROUP LIMITED

Company number 09656465

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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)
13 Aug 2019	PSC04	Change of details for Mr Barry Graham Moor as a person with significant control on 13 August 2019	View PDF Change of details for Mr Barry Graham Moor as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC01	Notification of Donna Moor as a person with significant control on 13 August 2019	View PDF Notification of Donna Moor as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 36 pages (36 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 38 pages (38 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Barry Graham Moor as a person with significant control on 30 June 2016	View PDF Notification of Barry Graham Moor as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 32 pages (32 pages)
12 Dec 2016	MR01	Registration of charge 096564650003, created on 8 December 2016	View PDF Registration of charge 096564650003, created on 8 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Dec 2016	MR01	Registration of charge 096564650002, created on 8 December 2016	View PDF Registration of charge 096564650002, created on 8 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Dec 2016	MR01	Registration of charge 096564650004, created on 8 December 2016	View PDF Registration of charge 096564650004, created on 8 December 2016 - link opens in a new window - 21 pages (21 pages)
22 Jul 2016	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)
21 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	MR01	Registration of charge 096564650001, created on 14 August 2015	View PDF Registration of charge 096564650001, created on 14 August 2015 - link opens in a new window - 21 pages (21 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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