THOMSON & SCOTT LIMITED

Company number 08766026

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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)
12 Oct 2020 CH01 Director's details changed for Mr Ian Arthur Mcainsh Thomson on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mrs Amanda Hussain Thomson on 12 October 2020
06 Oct 2020 AA Accounts for a small company made up to 30 September 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Harriet Cullen as a director on 1 July 2020
21 Jan 2020 CC04 Statement of company's objects
21 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Jun 2019 AP01 Appointment of Mr Shyamal Lallah as a director on 1 June 2019
14 Jun 2019 AP01 Appointment of Miss Harriet Cullen as a director on 1 June 2019
24 Apr 2019 SH10 Particulars of variation of rights attached to shares
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 30/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 PSC08 Notification of a person with significant control statement
04 Apr 2019 AP01 Appointment of Ms Elisa Del Carmen Barrera Mercado as a director on 11 February 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 46,380.78
11 Mar 2019 PSC07 Cessation of Ian Arthur Mcainsh Thomson as a person with significant control on 11 March 2019
11 Mar 2019 PSC07 Cessation of Amanda Hussain Thomson as a person with significant control on 11 March 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 August 2018
  • GBP 39,514.74
20 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 3,951,474
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 34,575.4