THERMHOLD LIMITED

Company number 07522200

Date	Type	Description	View / Download
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Paul Wyatt Brentnall as a director on 30 September 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Anthony David Frost as a director on 11 July 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 630,657.15	(8 pages)
17 Jul 2014	AP01	Appointment of Mr Martin James Hawthorne as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Nicholas Blair Manny Harrison as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Kenneth Toby Lake as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Timothy Robert Lincoln as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Gareth Anthony Jones as a director on 11 June 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 630,422.33	(9 pages)
15 Apr 2014	AP01	Appointment of Mr Andrew David Jameson as a director	(3 pages)
15 Apr 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Apr 2013	AD01	Registered office address changed from Unit 14 Wingate Road Gosport PO12 4DP United Kingdom on 24 April 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
15 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 300,333.33	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
14 Apr 2011	SH08	Change of share class name or designation	(2 pages)