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THUNDER BIDCO LIMITED

Company number 15473953

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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 Jan 2025	TM01	Termination of appointment of Richard Charles Fletcher as a director on 8 January 2025	View PDF Termination of appointment of Richard Charles Fletcher as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 May 2025	View PDF Current accounting period extended from 31 December 2024 to 31 May 2025 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Christopher Charles Robinson as a director on 14 June 2024	View PDF Termination of appointment of Christopher Charles Robinson as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Edward Donkor as a director on 14 June 2024	View PDF Termination of appointment of Edward Donkor as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Ms Ruth Mary Kerrigan as a director on 14 June 2024	View PDF Appointment of Ms Ruth Mary Kerrigan as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Ms Lorna Anne Celnik as a director on 14 June 2024	View PDF Appointment of Ms Lorna Anne Celnik as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Ms Valeria Ferrando as a director on 14 June 2024	View PDF Appointment of Ms Valeria Ferrando as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Gary Mcvey as a director on 14 June 2024	View PDF Appointment of Mr Gary Mcvey as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr David Gebbie Mcewan as a director on 14 June 2024	View PDF Appointment of Mr David Gebbie Mcewan as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Richard Charles Fletcher as a director on 14 June 2024	View PDF Appointment of Mr Richard Charles Fletcher as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Antony Craig Wheatley as a director on 14 June 2024	View PDF Appointment of Mr Antony Craig Wheatley as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Ms Susan Falconer as a director on 14 June 2024	View PDF Appointment of Ms Susan Falconer as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Scott Robertson Finlayson as a director on 14 June 2024	View PDF Appointment of Mr Scott Robertson Finlayson as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Dr Donald John Mclean as a director on 14 June 2024	View PDF Appointment of Dr Donald John Mclean as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-08 GBP .01	View PDF Incorporation Statement of capital on 2024-02-08 GBP .01 - link opens in a new window - 15 pages (15 pages)

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