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THATCH MIDCO LIMITED

Company number 11331805

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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)
16 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
04 Jun 2019	AP01	Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019	View PDF Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP04	Appointment of Pitsec Limited as a secretary on 7 December 2018	View PDF Appointment of Pitsec Limited as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC05	Change of details for Thatch Topco Limited as a person with significant control on 23 January 2019	View PDF Change of details for Thatch Topco Limited as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 77 Endell Street London WC2H 9DZ on 24 January 2019	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 77 Endell Street London WC2H 9DZ on 24 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of intrest 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of intrest 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Nov 2018	AP01	Appointment of Mr Kevin Mark Cooke as a director on 29 October 2018	View PDF Appointment of Mr Kevin Mark Cooke as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Yagnish Vrajlal Chotai as a director on 29 October 2018	View PDF Appointment of Mr Yagnish Vrajlal Chotai as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	MR01	Registration of charge 113318050001, created on 29 October 2018	View PDF Registration of charge 113318050001, created on 29 October 2018 - link opens in a new window - 69 pages (69 pages)
16 Aug 2018	AP01	Appointment of Andrew Mainwaring as a director on 9 August 2018	View PDF Appointment of Andrew Mainwaring as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP01	Appointment of Mr Abhishek Majumdar as a director on 9 August 2018	View PDF Appointment of Mr Abhishek Majumdar as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 9 August 2018	View PDF Termination of appointment of Jane Louise Haxby as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 August 2018	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 August 2018	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC02	Notification of Thatch Topco Limited as a person with significant control on 9 August 2018	View PDF Notification of Thatch Topco Limited as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 August 2018	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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