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THUNDERHEAD LTD

Company number 10628679

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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)
01 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AD01	Registered office address changed from Stanford House Stanford House, 12-14 Long Acre and 27a Floral Str London WC2E 9LP England to Stanford House 12-14 Long Acre and 27a Floral Street London WC2E 9LP on 4 February 2021	View PDF Registered office address changed from Stanford House Stanford House, 12-14 Long Acre and 27a Floral Str London WC2E 9LP England to Stanford House 12-14 Long Acre and 27a Floral Street London WC2E 9LP on 4 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from 5th Floor Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Stanford House Stanford House, 12-14 Long Acre and 27a Floral Str London WC2E 9LP on 2 February 2021	View PDF Registered office address changed from 5th Floor Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Stanford House Stanford House, 12-14 Long Acre and 27a Floral Str London WC2E 9LP on 2 February 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement aprroved 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement aprroved 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2020	MR01	Registration of charge 106286790001, created on 3 August 2020	View PDF Registration of charge 106286790001, created on 3 August 2020 - link opens in a new window - 64 pages (64 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
06 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-20 GBP 1	View PDF Incorporation Statement of capital on 2017-02-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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