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THUNDERBIRD HOLDCO LIMITED

Company number 12236893

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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 Jan 2020	TM01	Termination of appointment of Cristina Gonzalez as a director on 22 January 2020	View PDF Termination of appointment of Cristina Gonzalez as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mr Peter Ashby White as a director on 22 January 2020	View PDF Appointment of Mr Peter Ashby White as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Hythe House 200 Shepherds Bush Road London W6 7NL on 14 January 2020	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Hythe House 200 Shepherds Bush Road London W6 7NL on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH02	Sub-division of shares on 1 November 2019	View PDF Sub-division of shares on 1 November 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 3,897,101 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 3,897,101 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Oct 2019	MR01	Registration of charge 122368930001, created on 29 October 2019	View PDF Registration of charge 122368930001, created on 29 October 2019 - link opens in a new window - 41 pages (41 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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