THUNDERBALL BIDCO LIMITED

Company number 10309824

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(4 pages)
21 Jun 2019	AD01	Registered office address changed from Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ United Kingdom to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns as a director on 25 March 2019	(1 page)
30 Nov 2018	SH20	Statement by Directors	(1 page)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 1.00	(3 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 Aug 2018	AP01	Appointment of Mr Mark Christopher Thorpe as a director on 13 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Craig Shiesley as a director on 13 August 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
15 Aug 2018	PSC02	Notification of Kp Snacks Limited as a person with significant control on 5 July 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Thunderball Luxco 2 S.Àr.L. as a person with significant control on 5 July 2018	(1 page)
03 Aug 2018	AA	Full accounts made up to 30 December 2017	(48 pages)
04 Jun 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 May 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ on 30 May 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Craig Shiesley as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Thomas Ennis as a director on 2 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Brian Seth Goldberg as a director on 2 March 2018	(1 page)