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THOR PRODUCTIONS LIMITED

Company number 08643586

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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)
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 21/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 150,150
18 Nov 2013 SH02 Sub-division of shares on 21 October 2013
14 Nov 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
12 Nov 2013 AP01 Appointment of Jason Tammemagi as a director
08 Aug 2013 NEWINC Incorporation