THUNDERBIRD FRIED CHICKEN LTD

Company number 10582001

Date	Type	Description	View / Download
19 Oct 2021	AP01	Appointment of Mr Paul Gilchrist as a director on 22 September 2021	(2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2021	MA	Memorandum and Articles of Association	(38 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 6,793.03 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022	(6 pages)
07 Jul 2021	AD01	Registered office address changed from Unit 9, the Piano Works 117 Farringdon Road London EC1R 3BX England to 242 Earls Court Road London SW5 9AA on 7 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Ian Edward as a director on 14 May 2021	(1 page)
06 Apr 2021	AA	Accounts for a small company made up to 29 March 2020	(10 pages)
29 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
27 Aug 2020	AP01	Appointment of Mr Robin Rowland as a director on 30 July 2020	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Joseph Patrick Dib as a director on 30 July 2020	(1 page)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 118 Old Milton Road New Milton BH25 6EB	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(6 pages)
07 Feb 2020	AD02	Register inspection address has been changed to 118 Old Milton Road New Milton BH25 6EB	(1 page)
07 Feb 2020	PSC02	Notification of Trispan Rising Stars Lp as a person with significant control on 22 October 2018	(2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 2,403.74	(4 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 6,970.65 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022	(5 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 6,966.77 ANNOTATION Clarification a second filed SH01 was registered on 07/02/22	(5 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 6,962.89 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022	(5 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 5,162.89 ANNOTATION Clarification a second filed SH01 was registered on 07/02/22	(5 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(7 pages)
23 Jan 2019	AD01	Registered office address changed from 39 Sloane Street 2nd Floor London SW1X 9LP England to Unit 9, the Piano Works 117 Farringdon Road London EC1R 3BX on 23 January 2019	(1 page)
22 Jan 2019	SH02	Sub-division of shares on 22 October 2018	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 2,162.89	(4 pages)