TSGHL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 05/11/245 November 2024 | Cessation of Jl Family Co Limited as a person with significant control on 2022-11-04 |
| 05/11/245 November 2024 | Cessation of Luke Thomas Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Cessation of James Richard Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Notification of Jl Family Co Limited as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Notification of Jl Family Co Limited as a person with significant control on 2022-11-07 |
| 05/11/245 November 2024 | Notification of Jl Family Co Limited as a person with significant control on 2022-11-03 |
| 05/11/245 November 2024 | Notification of Luke Thomas Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Notification of Julie Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Notification of James Richard Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 05/11/245 November 2024 | Cessation of Julie Gloria Smith as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Cessation of Jl Family Co Limited as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Statement of capital on 2024-10-24 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-03-03 with updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Sub-division of shares on 2022-11-03 |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Statement of capital on 2022-11-07 |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 04/03/224 March 2022 | Incorporation |
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