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THUNDERHEAD (ONE) LTD.

Company number 08115007

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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)
22 Nov 2016	AP01	Appointment of James Bodha as a director on 10 November 2016	View PDF Appointment of James Bodha as a director on 10 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 2.05	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 2.05 - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 1.05	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 0.10 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016.	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 0.10 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016.	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	MR04	Satisfaction of charge 081150070001 in full	View PDF Satisfaction of charge 081150070001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP .05	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP .05 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2016	MR01	Registration of charge 081150070001, created on 31 December 2015	View PDF Registration of charge 081150070001, created on 31 December 2015 - link opens in a new window - 10 pages (10 pages)
11 Dec 2015	CERTNM	Company name changed thunderhead.com LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed thunderhead.com LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP .05	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP .05 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP .05	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP .05 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014	View PDF Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr Paul Anthony Milton as a director	View PDF Appointment of Mr Paul Anthony Milton as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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THUNDERHEAD (ONE) LTD.

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