THETFORD EA LIMITED

Company number 10712953

Date	Type	Description	View / Download
30 Oct 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
21 Sep 2018	AP01	Appointment of Ms Sally Jane Stubbs as a director on 8 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Dr Meriel Kate Overy as a director on 8 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Dr Martin Belsham as a director on 8 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Dr Jonathon Learmont Bryson as a director on 8 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Dr Martin Hadley-Brown as a director on 8 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Robert Charles Howes-Ward as a director on 8 September 2018	(2 pages)
03 Jul 2018	MR01	Registration of charge 107129530002, created on 29 June 2018	(40 pages)
03 Jul 2018	MR01	Registration of charge 107129530003, created on 29 June 2018	(52 pages)
08 May 2018	MR04	Satisfaction of charge 107129530001 in full	(1 page)
19 Feb 2018	AD01	Registered office address changed from The Annex Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to 205 Plumstead Road Norwich Norfolk NR1 4AB on 19 February 2018	(1 page)
01 Feb 2018	MR01	Registration of charge 107129530001, created on 1 February 2018	(43 pages)
19 Oct 2017	PSC01	Notification of Mitul Patel as a person with significant control on 1 October 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
19 Oct 2017	AP01	Appointment of Mr Mitul Harshad Patel as a director on 1 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Sally Jane Stubbs as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Meriel Overy as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Robert Charles Howes-Ward as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Martin Hadley-Brown as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Jonathon Bryson as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Martin Belsham as a director on 10 October 2017	(1 page)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100	(14 pages)