THOMAS INTERNATIONAL HOLDINGS LIMITED

Company number 10135241

Date	Type	Description	View / Download
12 Nov 2018	PSC05	Change of details for Raymond Reed Executive Services Limited as a person with significant control on 29 October 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of Tiq Uk Acquisitions Limited as a person with significant control on 29 October 2018	(1 page)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Sep 2018	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 24 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Guy Hugh Waverley Ballantine as a director on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	(2 pages)
13 Jun 2018	PSC02	Notification of Raymond Reed Executive Services Limited as a person with significant control on 1 August 2016	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
11 May 2018	MA	Memorandum and Articles of Association	(39 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Mar 2018	PSC02	Notification of Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Raymond Reed Executive Services Ltd as a person with significant control on 16 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Ms Greetje Leo Amanda Brosens as a director on 16 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Raymond Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	(1 page)
28 Feb 2018	MR01	Registration of charge 101352410001, created on 23 February 2018	(15 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
07 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(3 pages)
27 Jun 2017	TM01	Termination of appointment of Peter Desmond Farrow as a director on 9 June 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 504,760	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)