TH GLASSHOUGHTON BIDCO LIMITED

Company number 11218421

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Paul Noel Gerard Graham as a director on 1 October 2020	(1 page)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(33 pages)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(6 pages)
05 Nov 2019	AP01	Appointment of Mr Paul Noel Gerard Graham as a director on 5 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Darren Richard Leslie Hill as a director on 5 November 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Michael John Hancox as a director on 31 August 2019	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 6,901.40	(7 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 5,095.00	(6 pages)
16 Aug 2019	MR01	Registration of charge 112184210003, created on 12 August 2019	(26 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	(31 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 5,090	(4 pages)
22 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 5,052.50	(9 pages)
22 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 5,055.00 ANNOTATION Clarification a second filing SH01 was registered on 22/3/2019	(9 pages)
22 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 5,032.50	(11 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 5,085	(4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 5,075	(4 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 June 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(7 pages)
06 Feb 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL on 6 February 2019	(1 page)
01 Feb 2019	AP03	Appointment of Mr Craig Michael Fairey as a secretary on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 31 January 2019	(2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 5,056 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019.	(5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,053.5 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019.	(5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 5,033.5	(6 pages)