- Company Overview for TNS GROUP HOLDINGS LIMITED (00912624)
- Filing history for TNS GROUP HOLDINGS LIMITED (00912624)
- People for TNS GROUP HOLDINGS LIMITED (00912624)
- Charges for TNS GROUP HOLDINGS LIMITED (00912624)
- More for TNS GROUP HOLDINGS LIMITED (00912624)
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) |
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10 Jun 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
05 May 2020 | MA | Memorandum and Articles of Association | |
05 May 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | MR01 | Registration of charge 009126240009, created on 24 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Robert James Bowtell as a director on 24 April 2020 | |
09 Mar 2020 | PSC08 | Notification of a person with significant control statement | |
09 Mar 2020 | PSC07 | Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 | |
04 Mar 2020 | AP01 | Appointment of Mr Ian Griffiths as a director on 4 March 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Eric Ralph Salama as a director on 26 February 2020 | |
13 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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13 Dec 2019 | TM02 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 | |
13 Dec 2019 | TM02 | Termination of appointment of Andrea Jane Harris as a secretary on 5 December 2019 | |
13 Dec 2019 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 | |
28 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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15 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Jun 2019 | SH08 | Change of share class name or designation | |
06 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
06 Jun 2019 | SH02 | Sub-division of shares on 15 May 2019 | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
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28 May 2019 | PSC05 | Change of details for Wpp Jubilee Limited as a person with significant control on 15 May 2019 | |
28 May 2019 | PSC07 | Cessation of Mone Limited as a person with significant control on 15 May 2019 | |
14 May 2019 | SH20 | Statement by Directors | |
14 May 2019 | SH19 |
Statement of capital on 14 May 2019
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14 May 2019 | CAP-SS | Solvency Statement dated 13/05/19 | |
14 May 2019 | RESOLUTIONS |
Resolutions
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