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THORNTONS LIMITED

Company number 00174706

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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)
24 Aug 2015 TM01 Termination of appointment of Martin Peter George as a director on 20 August 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,995.6
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,810.1
29 Jun 2015 TM01 Termination of appointment of Jonathan Duncan Hart as a director on 27 June 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 6,894,464.7
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 6,891,907.8
01 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 6,891,907.8
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,891,504.3
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,891,329.8
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 6,891,189.8
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,891,080.8
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,890,197.2
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 6,888,964.6
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 6,888,386.6
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 6,887,841.3
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 6,884,067.4
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6,883,183.8
10 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
Statement of capital on 2014-12-10
  • GBP 6,864,041.2
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 6,864,041.2
17 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase 07/11/2014
06 Oct 2014 TM01 Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014
06 Aug 2014 MEM/ARTS Memorandum and Articles of Association
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 6,863,817.4
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 6,863,582.6