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THOMPSONS (UK) HOLDINGS LIMITED

Company number 09714728

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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 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 52,500	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 52,500 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AP01	Appointment of Mr Simon Karl Shields as a director on 25 November 2015	View PDF Appointment of Mr Simon Karl Shields as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Bernard Mullaney as a director on 25 November 2015	View PDF Appointment of Mr Bernard Mullaney as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Scott Leigh Burton as a director on 25 November 2015	View PDF Appointment of Mr Scott Leigh Burton as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mrs Margaret Elizabeth Burton as a director on 25 November 2015	View PDF Appointment of Mrs Margaret Elizabeth Burton as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Patrick Allen Thomas as a director on 25 November 2015	View PDF Appointment of Mr Patrick Allen Thomas as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Marion Black as a director on 3 August 2015	View PDF Termination of appointment of Marion Black as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1	View PDF Incorporation Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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