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HAMILTON THORNE HOLDINGS UK LIMITED

Company number 12131029

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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)
27 Apr 2021 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Windmill Road Sunbury-on-Thames Middlesex TW16 7HD on 27 April 2021
26 Apr 2021 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 21 April 2021
14 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
25 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,000,001.00
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.
31 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-31
  • GBP 1