THORNHILL RUBBER LIMITED

Company number 10892023

Date	Type	Description	View / Download
30 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr David Lilley as a director on 27 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 27 July 2018	(1 page)
01 Aug 2018	AP02	Appointment of Thornhill Group Limited as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Christopher Campbell as a director on 27 July 2018	(1 page)
31 Jul 2018	MR01	Registration of charge 108920230002, created on 27 July 2018	(25 pages)
30 Jul 2018	SH08	Change of share class name or designation	(2 pages)
27 Jul 2018	MR01	Registration of charge 108920230001, created on 27 July 2018	(37 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	(17 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
21 Jul 2018	PSC02	Notification of Thornhill Group Limited as a person with significant control on 18 July 2018	(2 pages)
21 Jul 2018	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 18 July 2018	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
19 Jul 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 19 July 2018	(1 page)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1	(45 pages)