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THORNTON ABBOTT HOLDINGS LTD

Company number 11595822

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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)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 12,000,000 ANNOTATION Clarification a second filed SH19 was registered on 18/02/2019.	View PDF Statement of capital on 30 October 2018 GBP 12,000,000 ANNOTATION Clarification a second filed SH19 was registered on 18/02/2019. - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	View PDF Solvency Statement dated 29/10/18 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 12,000,100	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 12,000,100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-29 GBP 1 - link opens in a new window - 32 pages (32 pages)

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