TRANSACTION SERVICES GROUP LIMITED

Company number 09766556

Date	Type	Description	View / Download
21 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2018	TM01	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018	(1 page)
21 Dec 2017	CH01	Director's details changed for Mr Murray John Bolton on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Lawrence Ronald Margain on 21 December 2017	(2 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Simon John Hargreaves as a director on 31 May 2017	(1 page)
20 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
07 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015	(6 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Nov 2015	AP01	Appointment of Mr Guy Kent Bolton as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Clyde Laurence Thomas as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Brian Ford Fearnow as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr James Thomas Farrell as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Paul Francis Walsh as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Lawrence Ronald Margain as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Murray John Bolton as a director on 9 November 2015	(2 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 AUD 250,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015	(4 pages)
28 Sep 2015	AP01	Appointment of Mr Craig Marshall as a director on 8 September 2015	(2 pages)
21 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 AUD 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)