THUNDERBIRD TOPCO LIMITED

Company number 11010221

Date	Type	Description	View / Download
29 Jul 2021	CAP-SS	Solvency Statement dated 27/07/21	(2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/07/2021	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Joseph Boucher as a director on 2 July 2021	(1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	(47 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Apr 2021	SH08	Change of share class name or designation	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
19 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/04/2022 and 04/04/2022	(4 pages)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(8 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2017 GBP 13,506.510831	(8 pages)
04 Dec 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
09 Nov 2018	PSC02	Notification of Rg Thunderbird Llp as a person with significant control on 12 October 2017	(2 pages)
09 Nov 2018	PSC07	Cessation of Rgi Fluid Limited as a person with significant control on 12 October 2017	(1 page)
12 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 164,503.770831 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(13 pages)
19 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2017	SH08	Change of share class name or designation	(2 pages)
19 Dec 2017	SH02	Sub-division of shares on 17 November 2017	(6 pages)
19 Dec 2017	AP01	Appointment of Mr Victor Arthur Sinclair as a director on 17 November 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Charles David Parker as a director on 17 November 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-12 GBP 1	(21 pages)

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