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THRASIO UK HOLDINGS, LTD

Company number 11503058

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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 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC01	Notification of Brian Todd Cooper as a person with significant control on 12 July 2022	View PDF Notification of Brian Todd Cooper as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Carlos Bruce Cashman as a person with significant control on 12 July 2022	View PDF Cessation of Carlos Bruce Cashman as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of James Arthur Richard Mann as a director on 12 July 2022	View PDF Termination of appointment of James Arthur Richard Mann as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022	View PDF Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Brian Todd Cooper as a director on 12 July 2022	View PDF Appointment of Mr Brian Todd Cooper as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC01	Notification of Carlos Bruce Cashman as a person with significant control on 21 April 2022	View PDF Notification of Carlos Bruce Cashman as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 25 April 2022	View PDF Withdrawal of a person with significant control statement on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CERTNM	Company name changed lampedo LTD\certificate issued on 19/01/22 CONNOT ‐ Change of name notice	View PDF Company name changed lampedo LTD\certificate issued on 19/01/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr James Arthur Richard Mann on 18 August 2021	View PDF Director's details changed for Mr James Arthur Richard Mann on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY on 1 April 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 29 March 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr James Arthur Richard Mann as a director on 3 March 2021	View PDF Appointment of Mr James Arthur Richard Mann as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CH01	Director's details changed for Mr Carlos Bruce Cashman on 11 September 2019	View PDF Director's details changed for Mr Carlos Bruce Cashman on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	CH01	Director's details changed for Mr Carlos Bruce Cashman on 5 February 2019	View PDF Director's details changed for Mr Carlos Bruce Cashman on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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THRASIO UK HOLDINGS, LTD

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