THEYSAY LIMITED

Company number 07874054

Date	Type	Description	View / Download
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Dec 2020	TM02	Termination of appointment of Hellen Stein as a secretary on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Brad Debold as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(5 pages)
09 Oct 2020	PSC02	Notification of Respond Group Limited as a person with significant control on 23 April 2019	(2 pages)
09 Oct 2020	PSC07	Cessation of Robert Smith as a person with significant control on 23 April 2019	(1 page)
06 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2020	SH02	Sub-division of shares on 26 May 2020	(6 pages)
06 Jul 2020	SH08	Change of share class name or designation	(2 pages)
22 Jun 2020	MR01	Registration of charge 078740540001, created on 15 June 2020	(32 pages)
22 Jun 2020	MR01	Registration of charge 078740540002, created on 15 June 2020	(32 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/sec 630 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
17 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
10 Jan 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
04 Sep 2019	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(7 pages)