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THORNEDGE MANAGEMENT LIMITED

Company number 13737147

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	AD01	Registered office address changed from Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ United Kingdom to 9 Thornedge Cumwhinton Carlisle Cumbria CA4 8ER on 16 October 2024	View PDF Registered office address changed from Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ United Kingdom to 9 Thornedge Cumwhinton Carlisle Cumbria CA4 8ER on 16 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Frank Lowe as a director on 7 October 2024	View PDF Termination of appointment of Frank Lowe as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Maureen Dickerson as a director on 7 October 2024	View PDF Appointment of Maureen Dickerson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	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)
15 Oct 2024	AP01	Appointment of Peter John Dalgliesh as a director on 7 October 2024	View PDF Appointment of Peter John Dalgliesh as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Christopher David Kelton as a director on 7 October 2024	View PDF Appointment of Christopher David Kelton as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Ms Daryl Elsie Davidson as a director on 7 October 2024	View PDF Appointment of Ms Daryl Elsie Davidson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Frank Lowe as a person with significant control on 7 October 2024	View PDF Cessation of Frank Lowe as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2024	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 - 2 pages (2 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 42	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 42 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2022	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 - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CERTNM	Company name changed hemblesgate management LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16	View PDF Company name changed hemblesgate management LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 10 - link opens in a new window - 10 pages (10 pages)

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THORNEDGE MANAGEMENT LIMITED

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