THR NUMBER 35 LIMITED

Company number 12212287

Date	Type	Description	View / Download
21 Nov 2019	MR04	Satisfaction of charge 122122870006 in full	(4 pages)
21 Nov 2019	MR04	Satisfaction of charge 122122870005 in full	(4 pages)
12 Nov 2019	AD01	Registered office address changed from Rsm Tax and Accounting Limited 1 st. James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 November 2019	(1 page)
12 Nov 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Leib Levison as a director on 5 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Donald Alasdair Campbell as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Eric George Dixon as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Iain Alston Murphy as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Stephen Dixon as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Shaun Ian Lucas as a director on 4 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Leib Levison as a director on 4 November 2019	(2 pages)
25 Oct 2019	MR01	Registration of charge 122122870002, created on 25 October 2019	(8 pages)
25 Oct 2019	MR01	Registration of charge 122122870004, created on 25 October 2019	(8 pages)
25 Oct 2019	MR01	Registration of charge 122122870005, created on 25 October 2019	(8 pages)
25 Oct 2019	MR01	Registration of charge 122122870001, created on 25 October 2019	(8 pages)
25 Oct 2019	MR01	Registration of charge 122122870003, created on 25 October 2019	(8 pages)
25 Oct 2019	MR01	Registration of charge 122122870006, created on 25 October 2019	(9 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1	(12 pages)