THOR HOLDCO LIMITED

Company number 10259437

Date	Type	Description	View / Download
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
03 Oct 2018	AP01	Appointment of Mr James Robert Winnicott as a director on 1 October 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Ian Vincent Cusden as a director on 1 October 2018	(2 pages)
07 Sep 2018	MR04	Satisfaction of charge 102594370003 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 102594370001 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 102594370002 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 102594370004, created on 31 August 2018	(23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/banking documents and related documents 06/08/2018	(3 pages)
02 Aug 2018	TM01	Termination of appointment of Peter Stefanov Petrov as a director on 30 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Jeffrey Kurt Quake as a director on 30 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Neil John Hartley as a director on 30 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
23 Nov 2017	PSC02	Notification of Thor Midco Limited as a person with significant control on 19 July 2016	(2 pages)
23 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 23 November 2017	(2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,008	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,007	(4 pages)
17 Aug 2017	MR01	Registration of charge 102594370003, created on 2 August 2017	(29 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
16 Mar 2017	MR01	Registration of charge 102594370002, created on 7 March 2017	(29 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,005	(4 pages)
12 Jan 2017	AP03	Appointment of Mr Ian Cusden as a secretary on 4 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr James Michael Arnold as a director on 4 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 4 October 2016	(2 pages)