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THOR TOPCO LIMITED

Company number 10286950

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
26 Jan 2024 TM01 Termination of appointment of James Robert Winnicott as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
14 Aug 2023 AA Full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of William James Cooper as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
15 Aug 2022 AA Full accounts made up to 31 March 2022
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 1.00
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2022 SH20 Statement by Directors
26 May 2022 CAP-SS Solvency Statement dated 20/05/22
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account canclled 20/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 64,330.34
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021