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THOMAS ST JOHN GROUP LIMITED

Company number 10148768

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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)
25 Aug 2017	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)
25 Aug 2017	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)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,221.6191	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 1,221.6191 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,192.275	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 1,192.275 - link opens in a new window - 4 pages (4 pages)
22 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
18 May 2017	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)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,185.9	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 1,185.9 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,118.8375	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 1,118.8375 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH02	Sub-division of shares on 28 September 2016	View PDF Sub-division of shares on 28 September 2016 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares "a" ordinary shares; "b" ordinary shares; and "deferred" shares having rights and restrictions set out in the company's articles. 28/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of new classes of shares "a" ordinary shares; "b" ordinary shares; and "deferred" shares having rights and restrictions set out in the company's articles. 28/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,020	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1,012	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1,012 - link opens in a new window - 7 pages (7 pages)

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