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THUNDER PROPERTY HOLDCO 1 LTD

Company number 15208910

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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)
21 Feb 2025	PSC07	Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 21 February 2025	View PDF Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	PSC02	Notification of Aepep Iv Reit Limited as a person with significant control on 21 February 2025	View PDF Notification of Aepep Iv Reit Limited as a person with significant control on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Cameron John Dewar as a director on 21 February 2025	View PDF Appointment of Mr Cameron John Dewar as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Michael Paul Jenkinson as a director on 21 February 2025	View PDF Appointment of Mr Michael Paul Jenkinson as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 February 2025	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	AP01	Appointment of Mr Mark Graham Hatcher as a director on 21 February 2025	View PDF Appointment of Mr Mark Graham Hatcher as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 21 February 2025	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Michael Paul Harris as a director on 21 February 2025	View PDF Termination of appointment of Michael Paul Harris as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	CERTNM	Company name changed helium miracle 393 LIMITED\certificate issued on 21/02/25 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 393 LIMITED\certificate issued on 21/02/25 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	PSC02	Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 11 July 2024	View PDF Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 11 July 2024	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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