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THUNDERBIRD PROPCO LIMITED

Company number 14446385

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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 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	CH01	Director's details changed for Dr Charles David Parker on 13 June 2024	View PDF Director's details changed for Dr Charles David Parker on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH02	Sub-division of shares on 13 June 2024	View PDF Sub-division of shares on 13 June 2024 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 19 June 2024	View PDF Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Ian Fisher as a director on 13 June 2024	View PDF Termination of appointment of Ian Fisher as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Sophie Jessica Parker as a person with significant control on 13 June 2024	View PDF Notification of Sophie Jessica Parker as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Rg Thunderbird Llp as a person with significant control on 13 June 2024	View PDF Cessation of Rg Thunderbird Llp as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Balraj Singh Virdi as a director on 13 June 2024	View PDF Termination of appointment of Balraj Singh Virdi as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Charlie James Parker as a person with significant control on 13 June 2024	View PDF Notification of Charlie James Parker as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Dr Charles David Parker as a director on 13 June 2024	View PDF Appointment of Dr Charles David Parker as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CERTNM	Company name changed rg thunderbird propco LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	View PDF Company name changed rg thunderbird propco LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17 - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 21 pages (21 pages)

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