TNS GROUP HOLDINGS LIMITED

Company number 00912624

Date	Type	Description	View / Download
10 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
05 May 2020	MA	Memorandum and Articles of Association	(16 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Apr 2020	MR01	Registration of charge 009126240009, created on 24 April 2020	(42 pages)
24 Apr 2020	TM01	Termination of appointment of Robert James Bowtell as a director on 24 April 2020	(1 page)
09 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019	(1 page)
04 Mar 2020	AP01	Appointment of Mr Ian Griffiths as a director on 4 March 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Eric Ralph Salama as a director on 26 February 2020	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 314,419.992	(3 pages)
13 Dec 2019	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019	(1 page)
13 Dec 2019	TM02	Termination of appointment of Andrea Jane Harris as a secretary on 5 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019	(1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 314,419.9915	(3 pages)
15 Nov 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Jun 2019	SH08	Change of share class name or designation	(2 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2019	SH02	Sub-division of shares on 15 May 2019	(6 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 15/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 May 2019	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 15 May 2019	(2 pages)
28 May 2019	PSC07	Cessation of Mone Limited as a person with significant control on 15 May 2019	(1 page)
14 May 2019	SH20	Statement by Directors	(4 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 313,419.9915	(4 pages)
14 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of shared premium account 13/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)