THIRSK INVESTMENTS LIMITED

Company number 08988395

Date	Type	Description	View / Download
06 Nov 2017	PSC04	Change of details for Mr Nigel David Rippon Jowett as a person with significant control on 21 July 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Carolyn June Rippon Jowett as a person with significant control on 7 March 2017	(1 page)
04 Sep 2017	SH02	Sub-division of shares on 21 July 2017	(11 pages)
09 Aug 2017	SH08	Change of share class name or designation	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(9 pages)
28 Mar 2017	MR04	Satisfaction of charge 089883950003 in full	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 089883950001 in full	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 089883950002 in full	(1 page)
21 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
14 Mar 2017	MR01	Registration of charge 089883950005, created on 7 March 2017	(27 pages)
10 Mar 2017	MR01	Registration of charge 089883950004, created on 7 March 2017	(39 pages)
09 Mar 2017	AD01	Registered office address changed from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 4 Bowcliffe Grange Bramham West Yorkshire on 9 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Nigel David Rippon Jowett as a director on 7 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Richard Andrew Crosland as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Paul Gordon Goodwin as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Paul David Williams as a director on 7 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Alexander John Boyle as a director on 7 March 2017	(2 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
26 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 32	(6 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
01 Dec 2015	MR01	Registration of charge 089883950003, created on 30 November 2015	(16 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)