THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Company number 04391063

Date	Type	Description	View / Download
04 Sep 2017	TM02	Termination of appointment of John Howard May as a secretary on 31 August 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(9 pages)
15 Mar 2017	TM01	Termination of appointment of Bryan Robert Magrath as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of John Howard May as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Mark Derek Logan as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Peter Jacobs as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Paul Hansord as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Edward William Boss as a director on 7 March 2017	(1 page)
15 Mar 2017	AP03	Appointment of Mr John Howard May as a secretary on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Gary John Michael Rees as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Iain Burgess as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Daniel Russell Price as a director on 7 March 2017	(2 pages)
15 Mar 2017	AD01	Registered office address changed from Thompson & Morgan Group Holdings Limited Poplar Lane Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG on 15 March 2017	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
14 Mar 2017	MR01	Registration of charge 043910630003, created on 7 March 2017	(52 pages)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
17 Jun 2016	AP01	Appointment of Mr Mark Logan as a director on 26 May 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 565,028.44	(12 pages)
07 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 565,028.44	(8 pages)
28 Sep 2015	SH03	Purchase of own shares.	(3 pages)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 536,912.90	(7 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)