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THORPE PARK HOLDINGS LIMITED

Company number 09715533

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Company Results (links open in a new window)
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)
20 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 58,112,287
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 57,217,139
04 Jul 2016 CH01 Director's details changed for Simon Charles Mccabe on 30 June 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 57,001,360
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 56,584,704
09 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 55,371,740
07 May 2016 SH08 Change of share class name or designation
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 54,203,538
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 54,203,538
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 54,203,538
10 Mar 2016 AP01 Appointment of Rachel Dickie as a director on 9 March 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 52,192,814
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 51,476,216.00
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2015 AP01 Appointment of Kevin Charles Mccabe as a director on 30 September 2015
28 Sep 2015 AP01 Appointment of Mr Gordon Clark Aitchison as a director on 7 August 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 72,988,247
22 Sep 2015 AP01 Appointment of Laura Mason as a director on 7 August 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 MA Memorandum and Articles of Association
28 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 50,488,247
28 Aug 2015 SH10 Particulars of variation of rights attached to shares