Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Karl Nicholas Cockwill as a director on 1 January 2023
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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23 Mar 2022 |
CERTNM |
Company name changed thyson group LIMITED\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
MR04 |
Satisfaction of charge 101268000002 in full
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Mr Ian Russell Brown as a director on 2 March 2021
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28 Sep 2020 |
AP01 |
Appointment of Mr Karl Daniel as a director on 24 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Anthony Maguire as a director on 24 September 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Neil Stutchbury on 23 June 2020
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15 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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11 Mar 2020 |
MA |
Memorandum and Articles of Association
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2020 |
SH03 |
Purchase of own shares.
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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