THORNHILL GLOBAL LIMITED

Company number 08853352

Date	Type	Description	View / Download
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 27/12/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
24 Jan 2017	CS01	20/01/17 Statement of Capital gbp 6000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023	(7 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-11	(3 pages)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 6,000	(4 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 6,000	(4 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 6,000	(8 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 6,000	(4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Jul 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,900	(8 pages)
29 Jan 2015	AD01	Registered office address changed from 55 Springvale Industrial Estate Cwmbran Gwent NP44 5BD Wales to 55 Springvale Industrial Estate Cwmbran Torfaen NP44 5BD on 29 January 2015	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 5,900	(4 pages)
28 Nov 2014	AD01	Registered office address changed from 54 Springvale Industrial Estate Cwmbran NP44 5BD to 55 Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 28 November 2014	(1 page)
25 Sep 2014	SH08	Change of share class name or designation	(2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 16/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)