- Company Overview for THORNSPAN LIMITED (03673998)
- Filing history for THORNSPAN LIMITED (03673998)
- People for THORNSPAN LIMITED (03673998)
- Charges for THORNSPAN LIMITED (03673998)
- More for THORNSPAN LIMITED (03673998)
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) |
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30 May 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
26 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
02 Sep 2022 | CH01 | Director's details changed for Mr Mark Andrew O'callaghan on 28 April 2020 | |
01 Sep 2022 | CH01 | Director's details changed for Mr Christopher Robert Bailey on 28 April 2020 | |
17 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
05 Jul 2022 | MR01 | Registration of charge 036739980017, created on 24 June 2022 | |
23 May 2022 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
11 Mar 2021 | MR04 | Satisfaction of charge 036739980011 in full | |
11 Mar 2021 | MR04 | Satisfaction of charge 036739980010 in full | |
10 Mar 2021 | AA01 | Current accounting period extended from 28 February 2021 to 31 May 2021 | |
16 Dec 2020 | MA | Memorandum and Articles of Association | |
04 Dec 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
03 Jun 2020 | RESOLUTIONS |
Resolutions
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07 May 2020 | SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 May 2020 | PSC02 | Notification of Project Capital Investments Limited as a person with significant control on 28 April 2020 | |
07 May 2020 | PSC07 | Cessation of Raymond Barry Bloomfield as a person with significant control on 28 April 2020 | |
07 May 2020 | SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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07 May 2020 | AP01 | Appointment of Mr Mark Andrew O'callaghan as a director on 28 April 2020 | |
07 May 2020 | AP01 | Appointment of Mr Christopher Robert Bailey as a director on 28 April 2020 | |
05 May 2020 | MR01 | Registration of charge 036739980016, created on 28 April 2020 | |
04 May 2020 | MR01 | Registration of charge 036739980015, created on 28 April 2020 |