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THORNTON ENERGY LTD

Company number 14754797

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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)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	CERTNM	Company name changed gf thornton energy LTD\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05	View PDF Company name changed gf thornton energy LTD\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	TM01	Termination of appointment of David James Ring as a director on 5 August 2024	View PDF Termination of appointment of David James Ring as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Terence Franka as a director on 5 August 2024	View PDF Termination of appointment of Terence Franka as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Jose Maria Orejana Martin as a director on 5 August 2024	View PDF Appointment of Jose Maria Orejana Martin as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 5 August 2024	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Mark Russell Hanson as a director on 5 August 2024	View PDF Appointment of Mr Mark Russell Hanson as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 5 August 2024	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Greenfield Energy Developments Ltd as a person with significant control on 5 August 2024	View PDF Cessation of Greenfield Energy Developments Ltd as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 12 August 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 12 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 05/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 05/08/2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	PSC05	Change of details for Greenfield Energy Developments Ltd as a person with significant control on 3 April 2024	View PDF Change of details for Greenfield Energy Developments Ltd as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of David James Ring as a person with significant control on 20 February 2024	View PDF Cessation of David James Ring as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Terence Franka as a director on 14 December 2023	View PDF Appointment of Mr Terence Franka as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CERTNM	Company name changed gf thronton energy LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed gf thronton energy LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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