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THOROUGHBRED GRP LIMITED

Company number 05848596

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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 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Mr Nicholas Attenborough as a director on 15 June 2023	View PDF Appointment of Mr Nicholas Attenborough as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM02	Termination of appointment of Charles Oliver Anthony Liverton as a secretary on 19 June 2023	View PDF Termination of appointment of Charles Oliver Anthony Liverton as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Ian Mcmahon as a director on 5 June 2023	View PDF Termination of appointment of Ian Mcmahon as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH03	Secretary's details changed for Mr Charles Oliver Anthony Liverton on 12 June 2023	View PDF Secretary's details changed for Mr Charles Oliver Anthony Liverton on 12 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Ian Mcmahon as a director on 29 March 2022	View PDF Appointment of Mr Ian Mcmahon as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CERTNM	Company name changed horsemen LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed horsemen LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Dale Richard Gibson as a director on 11 April 2022	View PDF Termination of appointment of Dale Richard Gibson as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
09 Feb 2022	AP01	Appointment of Mr Paul Johnson as a director on 26 January 2022	View PDF Appointment of Mr Paul Johnson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Dale Richard Gibson as a director on 17 January 2022	View PDF Appointment of Mr Dale Richard Gibson as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Malcolm Struthers as a director on 31 December 2021	View PDF Termination of appointment of Paul Malcolm Struthers as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Rupert Jeremy Arnold as a director on 31 December 2021	View PDF Termination of appointment of Rupert Jeremy Arnold as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	AD01	Registered office address changed from 75 High Holborn London WC1V 6LS to 12 Forbury Road Reading RG1 1SB on 8 September 2020	View PDF Registered office address changed from 75 High Holborn London WC1V 6LS to 12 Forbury Road Reading RG1 1SB on 8 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Charlie Parker as a director on 30 June 2020	View PDF Appointment of Mr Charlie Parker as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Nicholas George Cooper as a director on 30 June 2020	View PDF Termination of appointment of Nicholas George Cooper as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Philip William Freedman as a director on 30 June 2020	View PDF Termination of appointment of Philip William Freedman as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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THOROUGHBRED GRP LIMITED

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