THOMPSON TARAZ GROUP PLC

Company number 08945941

Date	Type	Description	View / Download
11 Dec 2017	TM02	Termination of appointment of London Registrars Ltd as a secretary on 30 November 2017	(1 page)
05 Dec 2017	AP03	Appointment of Mr Afshin Taraz as a secretary on 30 November 2017	(2 pages)
28 Nov 2017	MAR	Re-registration of Memorandum and Articles	(39 pages)
28 Nov 2017	AUDR	Auditor's report	(2 pages)
28 Nov 2017	AUDS	Auditor's statement	(2 pages)
28 Nov 2017	BS	Balance Sheet	(1 page)
28 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2017	RR01	Re-registration from a private company to a public company	(5 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 50,000	(3 pages)
24 Nov 2017	AP04	Appointment of London Registrars Ltd as a secretary on 13 November 2017	(2 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(22 pages)
05 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(23 pages)
05 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000	(4 pages)
22 Mar 2016	CH01	Director's details changed for Mr Kelvin Deon Gray on 21 September 2015	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Martin Michael Heffernan on 21 September 2015	(2 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(20 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 20,000	(5 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 20,000	(3 pages)
06 May 2014	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 10	(3 pages)
19 Mar 2014	AP01	Appointment of Mr Afshin Taraz as a director	(2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 6	(37 pages)