THOMAS SAWYER HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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07/05/257 May 2025 Confirmation statement made on 2025-04-14 with no updates

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22/04/2522 April 2025 Appointment of Mr. Justin Ward Brown as a director on 2025-04-16

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22/04/2522 April 2025 Termination of appointment of Malcolm Nicholas Sanderson as a director on 2025-04-04

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11/11/2411 November 2024 Accounts for a dormant company made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-14 with no updates

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23/04/2423 April 2024 Second filing of a statement of capital following an allotment of shares on 2021-05-17

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16/04/2416 April 2024 Second filing of a statement of capital following an allotment of shares on 2021-05-17

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Director's details changed for Mr Christopher John Mccormack on 2021-04-23

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26/06/2326 June 2023 Director's details changed for Mr Malcolm Nicholas Sanderson on 2021-05-17

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25/04/2325 April 2023 Confirmation statement made on 2023-04-14 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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27/09/2227 September 2022 Previous accounting period shortened from 2022-01-01 to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-14 with updates

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04/06/214 June 2021 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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29/05/2129 May 2021 ADOPT ARTICLES 17/05/2021

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29/05/2129 May 2021 ARTICLES OF ASSOCIATION

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18/05/2118 May 2021 DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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18/05/2118 May 2021 17/05/21 STATEMENT OF CAPITAL GBP 31

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18/05/2118 May 2021 Statement of capital following an allotment of shares on 2021-05-17

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26/04/2126 April 2021 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCORMACK

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR TATIANA TEZEL

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15/04/2115 April 2021 CURRSHO FROM 30/04/2022 TO 01/01/2022

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15/04/2115 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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