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THROGMORTON GROUP LIMITED

Company number 11541109

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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)
09 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 110,982.43	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 110,982.43 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 108,609.01	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 108,609.01 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AP01	Appointment of Mr Peter Richard Botham as a director on 5 August 2020	View PDF Appointment of Mr Peter Richard Botham as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AD01	Registered office address changed from Bridgewater Suite, the Towers Towers Business Park Wilmslow Road Manchester M20 2SL United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 21 May 2020	View PDF Registered office address changed from Bridgewater Suite, the Towers Towers Business Park Wilmslow Road Manchester M20 2SL United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2020	CH01	Director's details changed for Mr Alasdair Euan Mcwilliams on 1 May 2020	View PDF Director's details changed for Mr Alasdair Euan Mcwilliams on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC04	Change of details for Mr Francis Thomas John Mcwilliams as a person with significant control on 1 May 2020	View PDF Change of details for Mr Francis Thomas John Mcwilliams as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM02	Termination of appointment of Gillian Holden as a secretary on 10 June 2019	View PDF Termination of appointment of Gillian Holden as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC01	Notification of Francis Thomas John Mcwilliams as a person with significant control on 27 November 2018	View PDF Notification of Francis Thomas John Mcwilliams as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Alasdair Euan Mcwilliams as a person with significant control on 27 November 2018	View PDF Cessation of Alasdair Euan Mcwilliams as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 105,444.45	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 105,444.45 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 27/11/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 27/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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