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THUNDERHEAD MIDCO (ONE) LIMITED

Company number 09928392

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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)
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
17 Jan 2019 AA Accounts for a small company made up to 31 December 2017
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 November 2018
  • GBP 19,561.000
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 July 2018
  • GBP 19,601.000
08 Jan 2019 SH03 Purchase of own shares.
08 Jan 2019 SH03 Purchase of own shares.
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company comprising 21 ordinary shares nominal value of £0.05 be sub-divided into 1,050 ordinary shares of £0.001 each 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 19,871
22 Nov 2016 AP01 Appointment of Mr James Sanjay Bodha as a director on 10 November 2016
22 Nov 2016 TM02 Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Paul Anthony Milton as a director on 10 November 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 1.05
08 Sep 2016 MR04 Satisfaction of charge 099283920001 in full
12 Jan 2016 MR01 Registration of charge 099283920001, created on 31 December 2015
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP .05