- Company Overview for THOMPSON TARAZ RAND LTD (11467536)
- Filing history for THOMPSON TARAZ RAND LTD (11467536)
- People for THOMPSON TARAZ RAND LTD (11467536)
- More for THOMPSON TARAZ RAND LTD (11467536)
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) |
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06 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with updates | |
07 Aug 2024 | AP01 | Appointment of Mr Benjamin James Howe as a director on 7 June 2024 | |
30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Craig Lockley on 2 April 2024 | |
23 Feb 2024 | PSC02 | Notification of Thompson Taraz Rand Group Limited as a person with significant control on 23 February 2024 | |
23 Feb 2024 | PSC02 | Notification of Ttr Management Services Limited as a person with significant control on 23 February 2024 | |
23 Feb 2024 | PSC07 | Cessation of Andrew Stanes Rand as a person with significant control on 23 February 2024 | |
09 Nov 2023 | PSC04 | Change of details for Mr Andrew Stanes Rand as a person with significant control on 8 November 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
19 May 2023 | AP01 | Appointment of Mr Adrian Hoddinott as a director on 16 May 2023 | |
19 Apr 2023 | CH01 | Director's details changed for Mr Christopher John Whiteoak on 19 April 2023 | |
02 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
27 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
11 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
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04 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
03 Nov 2021 | AP01 | Appointment of Mr Christopher John Whiteoak as a director on 1 November 2021 | |
03 Nov 2021 | AP01 | Appointment of Mr Craig Lockley as a director on 1 November 2021 | |
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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21 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
10 Sep 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
15 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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04 Aug 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates |