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THNDR LTD

Company number 12291373

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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)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2024	CH01	Director's details changed for Mayra San Martin on 29 April 2024	View PDF Director's details changed for Mayra San Martin on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Grzegorz Ryszard Flor on 29 April 2024	View PDF Director's details changed for Grzegorz Ryszard Flor on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Grzegorz Ryszard Flor on 29 April 2024	View PDF Director's details changed for Grzegorz Ryszard Flor on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Jack Leslie Everitt on 29 April 2024	View PDF Director's details changed for Mr Jack Leslie Everitt on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Desiree Dickerson on 29 April 2024	View PDF Director's details changed for Desiree Dickerson on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 453.5688	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 453.5688 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-buyback contract 05/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-buyback contract 05/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	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)
08 Sep 2022	SH06	Cancellation of shares. Statement of capital on 5 September 2022 GBP 453.9521	View PDF Cancellation of shares. Statement of capital on 5 September 2022 GBP 453.9521 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Jack Leslie Everitt as a person with significant control on 14 December 2021	View PDF Cessation of Jack Leslie Everitt as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 453.8935	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 453.8935 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 December 2021 GBP 444.894	View PDF Statement of capital following an allotment of shares on 28 December 2021 GBP 444.894 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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THNDR LTD

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