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THOMAS INTERNATIONAL HOLDINGS LIMITED

Company number 10135241

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Dec 2023	MR04	Satisfaction of charge 101352410001 in full	View PDF Satisfaction of charge 101352410001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from 18 Oxford Road Marlow SL7 2NL United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023	View PDF Registered office address changed from 18 Oxford Road Marlow SL7 2NL United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 101352410002, created on 8 December 2023	View PDF Registration of charge 101352410002, created on 8 December 2023 - link opens in a new window - 53 pages (53 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Luke Mckeever as a director on 30 September 2022	View PDF Appointment of Mr Luke Mckeever as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022	View PDF Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 May 2022	AP01	Appointment of Mr Ian Christopher Blaydon as a director on 30 April 2022	View PDF Appointment of Mr Ian Christopher Blaydon as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AP01	Appointment of Mr Sarbjit Singh Gill as a director on 30 April 2022	View PDF Appointment of Mr Sarbjit Singh Gill as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	TM01	Termination of appointment of Guy Hugh Waverley Ballantine as a director on 30 April 2022	View PDF Termination of appointment of Guy Hugh Waverley Ballantine as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2020	TM01	Termination of appointment of Amir Qureshi as a director on 5 February 2020	View PDF Termination of appointment of Amir Qureshi as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 504,762	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 504,762 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 504,761	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 504,761 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC05	Change of details for Raymond Reed Executive Services Limited as a person with significant control on 29 October 2018	View PDF Change of details for Raymond Reed Executive Services Limited as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)

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THOMAS INTERNATIONAL HOLDINGS LIMITED

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