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THUS GROUP HOLDINGS LIMITED

Company number SC192666

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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)
20 Feb 2015 AP01 Appointment of Helen Vikki Frances Copestick as a director on 12 January 2015
20 Feb 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
20 Feb 2015 AP01 Appointment of Steven Paul Jebb as a director on 12 January 2015
20 Jan 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
20 Jan 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Steven David Showell as a director on 12 January 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of Helen Vikki Frances Copestick as a director on 1 September 2014
22 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 56,963,161.28
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
22 Feb 2013 AUD Auditor's resignation
16 Oct 2012 AA Accounts made up to 31 March 2012
16 Oct 2012 CH01 Director's details changed for Mr Andrew George Fraser May on 1 September 2012
26 Sep 2012 CH01 Director's details changed for Helen Vikki Frances Copestick on 25 August 2012
29 Aug 2012 TM02 Termination of appointment of Paul Moore as a secretary
29 Aug 2012 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Andrew George Fraser May on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Helen Vikki Frances Copestick on 14 February 2012
18 Jan 2012 CH03 Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012
07 Sep 2011 AA Accounts made up to 31 March 2011