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THYSIS GROUP LIMITED

Company number 10195452

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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)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2019	TM01	Termination of appointment of Nicholas Angelo Bortone as a director on 11 February 2019	View PDF Termination of appointment of Nicholas Angelo Bortone as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 800	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 800 - link opens in a new window - 11 pages (11 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 1,251	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 1,251 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	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)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2017	AD01	Registered office address changed from Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS United Kingdom to 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS on 27 December 2017	View PDF Registered office address changed from Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS United Kingdom to 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS on 27 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 850	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 850 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2018	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2018 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Terence James Goodwin as a director on 28 February 2017	View PDF Appointment of Mr Terence James Goodwin as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 16 pages (16 pages)

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