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THOMPSONS TRUST CORPORATION LIMITED

Company number 14998308

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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)
16 Sep 2024	AP01	Appointment of Mr Martyn Rupert Gwyther as a director on 13 September 2024	View PDF Appointment of Mr Martyn Rupert Gwyther as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Name ofcompany changed 22/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Name ofcompany changed 22/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Jun 2024	AD01	Registered office address changed from White Gates Tibberton Newport TF10 8NW England to C/O Thompsons Solicitors Llp Congress House Great Russell Street London WC1B 3LW on 11 June 2024	View PDF Registered office address changed from White Gates Tibberton Newport TF10 8NW England to C/O Thompsons Solicitors Llp Congress House Great Russell Street London WC1B 3LW on 11 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CERTNM	Company name changed thompsons solicitors (trustees) LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed thompsons solicitors (trustees) LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP03	Appointment of Mr Simon George Wilson as a secretary on 22 April 2024	View PDF Appointment of Mr Simon George Wilson as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 250,000	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Ms Samantha Jane Hemsley as a director on 22 April 2024	View PDF Appointment of Ms Samantha Jane Hemsley as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Simon Peter Wood as a director on 22 April 2024	View PDF Appointment of Mr Simon Peter Wood as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Simon George Wilson as a director on 22 April 2024	View PDF Appointment of Mr Simon George Wilson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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