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THUS CONSULTANTS LTD

Company number 12258876

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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)
01 Jun 2022	RP04AP01	Second filing for the appointment of Sarah Anne Louise Mogford as a director	View PDF Second filing for the appointment of Sarah Anne Louise Mogford as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 122588760001, created on 31 May 2022	View PDF Registration of charge 122588760001, created on 31 May 2022 - link opens in a new window - 38 pages (38 pages)
08 Feb 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC02	Notification of Rsk Environment Limited as a person with significant control on 18 January 2022	View PDF Notification of Rsk Environment Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of David Roberts as a person with significant control on 18 January 2022	View PDF Cessation of David Roberts as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from Colwyn Chambers 19 York Street Manchester M2 3BA England to 172 Chester Road Chester Road Helsby Frodsham WA6 0AR on 28 January 2022	View PDF Registered office address changed from Colwyn Chambers 19 York Street Manchester M2 3BA England to 172 Chester Road Chester Road Helsby Frodsham WA6 0AR on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP03	Appointment of Sally Evans as a secretary on 18 January 2022	View PDF Appointment of Sally Evans as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Sarah Anne Mogford as a director on 18 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022.	View PDF Appointment of Sarah Anne Mogford as a director on 18 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2022. - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Ms Abigail Sarah Draper as a director on 18 January 2022	View PDF Appointment of Ms Abigail Sarah Draper as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 18 January 2022	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 22.01003	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 22.01003 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	PSC01	Notification of David Roberts as a person with significant control on 29 November 2019	View PDF Notification of David Roberts as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 25 February 2020	View PDF Withdrawal of a person with significant control statement on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr James Richard Budd as a director on 25 February 2020	View PDF Appointment of Mr James Richard Budd as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 20.01	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 20.01 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	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)
17 Oct 2019	CH01	Director's details changed for Mr David Roberts on 13 October 2019	View PDF Director's details changed for Mr David Roberts on 13 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP .01 - link opens in a new window - 8 pages (8 pages)

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