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THUNDERBIRD MIDCO LIMITED

Company number 11010699

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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)
22 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
09 Oct 2024 TM01 Termination of appointment of Alfred Rheinnecker as a director on 1 October 2024
09 Oct 2024 TM01 Termination of appointment of Matthew Conway as a director on 1 October 2024
08 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 MR01 Registration of charge 110106990005, created on 5 September 2024
06 Sep 2024 MR01 Registration of charge 110106990004, created on 5 September 2024
17 Nov 2023 AA Full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Alfred Rheinnecker as a director on 15 December 2022
16 Nov 2022 AP01 Appointment of Mr Victor Arthur Sinclair as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr Iain Kevin Laing as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr John Newman as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr Terry Michael Theodore as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr Ian Matthew Kirson as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr David Matthews as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr Matthew Conway as a director on 7 November 2022
16 Nov 2022 AD01 Registered office address changed from , C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Balraj Singh Virdi as a director on 7 November 2022
16 Nov 2022 TM01 Termination of appointment of Ian Fisher as a director on 7 November 2022
16 Nov 2022 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 7 November 2022
10 Nov 2022 MR04 Satisfaction of charge 110106990001 in full
09 Nov 2022 MR01 Registration of charge 110106990002, created on 7 November 2022
08 Nov 2022 MR01 Registration of charge 110106990003, created on 7 November 2022
31 Oct 2022 AP01 Appointment of Mr Jonathan James Clark as a director on 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates