THPS CAPITAL UK LIMITED

Company number 08816786

Date	Type	Description	View / Download
13 Nov 2017	PSC02	Notification of Lembaga Tabung Haji as a person with significant control on 5 July 2017	(2 pages)
13 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 13 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Roszali Bin Othman on 8 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Azizan Abd Rahman on 8 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mohd Said Osman on 8 November 2017	(2 pages)
08 Nov 2017	AP04	Appointment of Just Nominees Limited as a secretary on 25 October 2017	(2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from One St. Peters Square Manchester M2 3DE England to C/O Ashings Chartered Accountants, Suite 3B2 Northside House Cockfosters Parade Barnet EN4 9EB on 16 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 October 2017	(1 page)
15 Sep 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 5 July 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to One St. Peters Square Manchester M2 3DE on 15 September 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	(3 pages)
28 Jul 2017	TM02	Termination of appointment of Kirsty Roxanne Samantha Huddart as a secretary on 5 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Peter George Goodliffe as a director on 5 July 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Peter George Goodliffe on 1 May 2017	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 Aug 2016	TM01	Termination of appointment of Mark Walls as a director on 29 July 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Peter George Goodliffe on 1 July 2016	(3 pages)
29 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100	(7 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Sep 2015	TM02	Termination of appointment of Christopher Stuart Dodd as a secretary on 10 September 2015	(2 pages)
18 Sep 2015	AP03	Appointment of Kirsty Roxanne Samantha Huddart as a secretary on 10 September 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Peter George Goodliffe as a director on 9 January 2015	(3 pages)