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Dato Capital United Kingdom

Thus Group PLC

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Reports

Extended Company Report with Annual Accounts THUS GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC226738
Record last updated Monday, April 15, 2024 2:40:23 PM UTC
Official Address 1 Berkeley Square 99 Street Anderston/City
There are 5 companies registered at this street
Postal Code G37HR
Sector Activities of head offices

Charts

Visits

THUS GROUP PLC (United Kingdom) Page visits 2024

Searches

THUS GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2018 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Annual return Annual return
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Aug 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2012 Appointment of a person as Secretary 14226... Appointment of a person as Secretary 14226...
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2010 Annual return Annual return
Registry Jan 26, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 26, 2010 Statement of satisfaction in full or in part of a floating charge 14226... Statement of satisfaction in full or in part of a floating charge 14226...
Registry Dec 3, 2009 Annual return Annual return
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a man as Director 14226... Appointment of a man as Director 14226...
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 14, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 12, 2009 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Feb 12, 2009 Register of members Register of members
Registry Feb 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Director 14226... Appointment of a man as Director 14226...
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 14226... Resignation of a director 14226...
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 14226... Resignation of a director 14226...
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 14226... Resignation of a director 14226...
Registry Oct 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a woman Resignation of a woman
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 8, 2007 Shares agreement Shares agreement
Registry Feb 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Resignation of a director 14226... Resignation of a director 14226...
Registry Sep 12, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 12, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2006 Resignation of 2 people: one Non-Executive Director, one Company Director and one Director (a man) Resignation of 2 people: one Non-Executive Director, one Company Director and one Director (a man)
Registry Mar 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2006 Shares agreement Shares agreement
Registry Mar 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2006 Shares agreement Shares agreement
Registry Feb 26, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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