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THC GROUP HOLDINGS LTD

Company number 14351498

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
02 May 2024 AA Accounts for a dormant company made up to 31 December 2022
02 May 2024 AA01 Current accounting period shortened from 31 December 2023 to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section `190 01/03/2023
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 100,002
02 Mar 2023 MR01 Registration of charge 143514980001, created on 1 March 2023
02 Mar 2023 MR01 Registration of charge 143514980002, created on 1 March 2023
13 Sep 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-12
  • GBP 3