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THUNDERBALL BIDCO LIMITED

Company number 10309824

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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 Sep 2017 PSC02 Notification of Thunderball Luxco 2 S.Àr.L. as a person with significant control on 11 September 2017
15 Sep 2017 PSC07 Cessation of Amplify Snack Brands, Inc as a person with significant control on 11 September 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 164,571,411.91
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 164,571,411.91
17 Aug 2017 CH01 Director's details changed for Mr Malcolm Burns on 17 August 2017
17 Aug 2017 PSC05 Change of details for Amplify Snack Brands, Inc as a person with significant control on 17 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
25 Jul 2017 AP01 Appointment of Mr Malcolm Burns as a director on 24 July 2017
26 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017
23 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 31 December 2017
16 Aug 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
03 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-03
  • GBP 1