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THAMES FREEPORT LIMITED

Company number 14071669

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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 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
18 Sep 2023	CH01	Director's details changed for Oliver John Treneman on 18 September 2023	View PDF Director's details changed for Oliver John Treneman on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Oliver John Treneman as a director on 28 August 2023	View PDF Appointment of Oliver John Treneman as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Martin John Tomkins as a director on 28 August 2023	View PDF Appointment of Martin John Tomkins as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	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)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	PSC02	Notification of London Gateway Logistics Park Development Limited as a person with significant control on 13 April 2023	View PDF Notification of London Gateway Logistics Park Development Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Peter John Ward as a director on 24 April 2023	View PDF Appointment of Mr Peter John Ward as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Alan Shaoul as a director on 8 February 2023	View PDF Appointment of Mr Alan Shaoul as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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