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THROGMORTON ASSETS PLC

Company number 09082034

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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)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 128,902,563	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 128,902,563 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 16 pages (16 pages)
17 Aug 2015	TM01	Termination of appointment of Alan Douglas Morris as a director on 17 August 2015	View PDF Termination of appointment of Alan Douglas Morris as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 128,902,563	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 128,902,563 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	MR01	Registration of charge 090820340001, created on 5 December 2014	View PDF Registration of charge 090820340001, created on 5 December 2014 - link opens in a new window - 25 pages (25 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 128,902,563	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 128,902,563 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Aug 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	View PDF Current accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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