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THOMPSON TARAZ RAND LTD

Company number 11467536

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,002
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 5,002
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
  • GBP 3,501
04 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates