THUS GROUP HOLDINGS LIMITED

Company number SC192666

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Helen Vikki Frances Copestick as a director on 1 April 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew George Fraser May as a director on 1 January 2018	(1 page)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(224 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
01 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
01 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 1,000	(4 pages)
28 Apr 2016	SH20	Statement by Directors	(1 page)
28 Apr 2016	CAP-SS	Solvency Statement dated 22/04/16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £566,560,000 to zero 25/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 56,963,161.28	(7 pages)
21 Apr 2016	TM01	Termination of appointment of Steven Paul Jebb as a director on 5 April 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Steven David Showell as a director on 4 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Neil Colin Smith as a director on 4 January 2016	(2 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
06 May 2015	AUD	Auditor's resignation	(1 page)
21 Apr 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 56,963,161.28	(7 pages)