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THMS HOLDINGS LIMITED

Company number 15445616

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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)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 4,335,124	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 4,335,124 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 124	View PDF Statement of capital on 22 March 2024 GBP 124 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-26 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-26 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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