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TILL GROUP LIMITED

Company number 12821072

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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)
11 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 31 January 2025	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC05	Change of details for Macchester Limited as a person with significant control on 15 March 2024	View PDF Change of details for Macchester Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CH01	Director's details changed for Mr Liam Thomas Maccarthy on 8 March 2024	View PDF Director's details changed for Mr Liam Thomas Maccarthy on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC07	Cessation of Liam Thomas Maccarthy as a person with significant control on 9 October 2020	View PDF Cessation of Liam Thomas Maccarthy as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Leslie Gordon Lang as a person with significant control on 9 October 2020	View PDF Cessation of Leslie Gordon Lang as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC02	Notification of Lang Assets Ltd as a person with significant control on 9 October 2020	View PDF Notification of Lang Assets Ltd as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC02	Notification of Macchester Limited as a person with significant control on 9 October 2020	View PDF Notification of Macchester Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	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 - 3 pages (3 pages)
15 Oct 2020	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 - 3 pages (3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 07/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 07/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	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)
12 Oct 2020	PSC01	Notification of Leslie Gordon Lang as a person with significant control on 7 October 2020	View PDF Notification of Leslie Gordon Lang as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 7 October 2020	View PDF Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)

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TILL GROUP LIMITED

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