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THORNHOUSE CRUSE LIMITED

Company number 15483382

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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)
09 Jul 2024	SH19	Statement of capital on 9 July 2024 GBP 50	View PDF Statement of capital on 9 July 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 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)
20 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Stafford Rorke Davis Cruse as a person with significant control on 12 June 2024	View PDF Cessation of Stafford Rorke Davis Cruse as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-12 GBP 2 - link opens in a new window - 28 pages (28 pages)

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