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THERMOSEAL GROUP HOLDINGS LIMITED

Company number 13372624

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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)
08 Jul 2024	AP01	Appointment of Mr Neil Christopher Mcloughlin as a director on 2 July 2024	View PDF Appointment of Mr Neil Christopher Mcloughlin as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC02	Notification of Fenzi S.P.A. as a person with significant control on 2 July 2024	View PDF Notification of Fenzi S.P.A. as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Gwain Robertson Paterson as a person with significant control on 2 July 2024	View PDF Cessation of Gwain Robertson Paterson as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 10,760	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 10,760 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: article 8.2 of the company's articles of association be disapplied in relation to the proposed issue and allotment of 107,599 ordinary shares of £0.10 each 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 8.2 of the company's articles of association be disapplied in relation to the proposed issue and allotment of 107,599 ordinary shares of £0.10 each 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-04 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-04 GBP .1 - link opens in a new window - 24 pages (24 pages)

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