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CUSTOMER THERMOMETER HOLDINGS LIMITED

Company number 11281482

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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)
11 Feb 2021	CH01	Director's details changed for Mr Heath John Davies on 8 February 2021	View PDF Director's details changed for Mr Heath John Davies on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC02	Notification of Exclaimer Ltd as a person with significant control on 8 February 2021	View PDF Notification of Exclaimer Ltd as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Lindsay Michelle Willott as a person with significant control on 8 February 2021	View PDF Cessation of Lindsay Michelle Willott as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 February 2021	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Matthew Gatto as a director on 8 February 2021	View PDF Appointment of Mr Matthew Gatto as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Henry Frankievich as a director on 8 February 2021	View PDF Appointment of Mr Henry Frankievich as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Heath John Davies as a director on 8 February 2021	View PDF Appointment of Mr Heath John Davies as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of James Alexander Turner as a director on 8 February 2021	View PDF Termination of appointment of James Alexander Turner as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC07	Cessation of James Alexander Turner as a person with significant control on 26 April 2018	View PDF Cessation of James Alexander Turner as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	PSC01	Notification of Lindsay Michelle Willott as a person with significant control on 26 April 2018	View PDF Notification of Lindsay Michelle Willott as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mrs Lindsay Michelle Willott as a director on 26 April 2018	View PDF Appointment of Mrs Lindsay Michelle Willott as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 305,000	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 305,000 - link opens in a new window - 3 pages (3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 26/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 26/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 55,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 55,000 - link opens in a new window - 10 pages (10 pages)

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