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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)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH02	Sub-division of shares on 18 October 2021	View PDF Sub-division of shares on 18 October 2021 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	PSC04	Change of details for Mr Jack Leslie Everitt as a person with significant control on 18 October 2021	View PDF Change of details for Mr Jack Leslie Everitt as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Grzegorz Ryszard Flor as a director on 18 October 2021	View PDF Appointment of Grzegorz Ryszard Flor as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Desiree Dickerson as a director on 18 October 2021	View PDF Appointment of Desiree Dickerson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mayra San Martin as a director on 18 October 2021	View PDF Appointment of Mayra San Martin as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 333.8982	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 333.8982 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
02 May 2021	PSC04	Change of details for Mr Jack Leslie Everitt as a person with significant control on 2 May 2021	View PDF Change of details for Mr Jack Leslie Everitt as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	CH01	Director's details changed for Mr Jack Leslie Everitt on 2 May 2021	View PDF Director's details changed for Mr Jack Leslie Everitt on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

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