THRISLINGTON CUBICLES LIMITED

Company number 03020465

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Mark Sandel Louchheim as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Tuan Si Ho as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Matthew Sandel Louchheim as a director on 31 January 2018	(2 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
01 Feb 2018	PSC02	Notification of Bobrick Washroom Equipment Ltd. as a person with significant control on 31 January 2018	(2 pages)
01 Feb 2018	PSC07	Cessation of Strata International Group Limited as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Bruce Alexander Lamond as a secretary on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Michael Elwine as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Jeffrey Robert Orme as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Simon Macpherson Howie as a director on 31 January 2018	(1 page)
31 Jan 2018	MR01	Registration of charge 030204650007, created on 29 January 2018	(14 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Oct 2016	AP03	Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of David Murray Cowper as a secretary on 1 October 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 408,108	(7 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 408,108	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 408,108	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)