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THERCEL HOLDINGS LIMITED

Company number 15528342

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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)
08 Jan 2025	PSC01	Notification of Jack Anthony Utley as a person with significant control on 1 November 2024	View PDF Notification of Jack Anthony Utley as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC01	Notification of John Holdsworth Utley as a person with significant control on 1 November 2024	View PDF Notification of John Holdsworth Utley as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC01	Notification of James William Morris as a person with significant control on 1 November 2024	View PDF Notification of James William Morris as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC04	Change of details for Mr Christopher James Utley as a person with significant control on 1 November 2024	View PDF Change of details for Mr Christopher James Utley as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 13,800	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 13,800 - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 1 page (1 page)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Nov 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP03	Appointment of Mr Clifford Brian Cooper as a secretary on 11 November 2024	View PDF Appointment of Mr Clifford Brian Cooper as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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