TOTAL SOLUTIONS ( GROUP U.K.) LTD

Company number 10916861

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
07 Aug 2018	PSC04	Change of details for Mr Mark Richard Groves as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	PSC04	Change of details for Mr Mark Richard Groves as a person with significant control on 7 August 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Samantha Jane Matthews as a director on 2 May 2018	(1 page)
03 May 2018	AD01	Registered office address changed from Hatherley House Bisley Green Bisley Woking GU24 9EW England to Quatro House Lyon Way Frimley Camberley GU16 7ER on 3 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Henry William Matthews as a director on 2 May 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Mark Richard Groves as a director on 23 April 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Mark Richard Groves as a director on 2 February 2018	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 40,000	(3 pages)
15 Nov 2017	AD01	Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER to Hatherley House Bisley Green Bisley Woking GU24 9EW on 15 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mrs Samantha Jane Matthews as a director on 15 November 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Henry William Matthews as a director on 5 October 2017	(3 pages)
04 Sep 2017	CH01	Director's details changed for Mr Mark Richard Groves on 22 August 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 4 September 2017	(1 page)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1	(10 pages)

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