THORN MEDICAL LTD

Company number 09151051

Date	Type	Description	View / Download
10 Apr 2015	AP01	Appointment of Mrs Claire Gates as a director on 1 April 2015	(2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 8,362,562.7	(3 pages)
09 Apr 2015	TM01	Termination of appointment of Mahmood Hussain Bashir as a director on 9 April 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Mohammed Abdul Hay as a director on 23 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Kevin Lawrence Milne as a director on 2 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Lord Maxwell William Beaverbrook as a director on 26 February 2015	(2 pages)
11 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Gordon Mcivor Wilson as a director on 11 December 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of John Kelleher as a director on 29 October 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from , Victoria House 18 Dalston Road, Stanmore, Middlesex, HA7 1BU, United Kingdom to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Nikesh Nitin Patel as a director on 27 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Gordon Mcivor Wilson as a director on 6 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Imran Mohammed as a director on 1 October 2014	(1 page)
28 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 6,362,563	(3 pages)
28 Sep 2014	TM01	Termination of appointment of George Barry Jackson as a director on 26 September 2014	(1 page)
28 Sep 2014	AP01	Appointment of Mr Mohammed Abdul Hay as a director on 26 September 2014	(2 pages)
28 Sep 2014	AP01	Appointment of Mr John Kelleher as a director on 26 September 2014	(2 pages)
28 Sep 2014	AP01	Appointment of Mr Imran Mohammed as a director on 26 September 2014	(2 pages)
28 Sep 2014	AP01	Appointment of Mr Mahmood Hussain Bashir as a director on 26 September 2014	(2 pages)
20 Aug 2014	SH02	Sub-division of shares on 8 August 2014	(5 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 05/08/2014 RES10 ‐ Resolution of allotment of securities	(41 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
13 Aug 2014	CERT8A	Commence business and borrow	(1 page)
13 Aug 2014	SH50	Trading certificate for a public company	(3 pages)
05 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)