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THOMSON GRAY LIMITED

Company number SC270835

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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)
30 May 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 70
30 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
16 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 66.50
16 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 65.00
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
25 May 2016 AP01 Appointment of Mr Gerald Gowans as a director on 4 April 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 62.00
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 60.50
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 59.00
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 575
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 575
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 SH03 Purchase of own shares.
18 Feb 2014 AP01 Appointment of Mr Ross Thomas Lovatt as a director