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THERM HOLDINGS LTD

Company number 16010065

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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)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 8	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 8 - link opens in a new window - 11 pages (11 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 20/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 20/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2025	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 - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2025	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)
14 Jan 2025	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 - 2 pages (2 pages)
28 Dec 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 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Christopher Gerald Cooper as a person with significant control on 18 December 2024	View PDF Cessation of Christopher Gerald Cooper as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AD01	Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Viceroy House 3 Therm Road Hull HU8 7BF on 15 November 2024	View PDF Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Viceroy House 3 Therm Road Hull HU8 7BF on 15 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 160100650001, created on 28 October 2024	View PDF Registration of charge 160100650001, created on 28 October 2024 - link opens in a new window - 35 pages (35 pages)
10 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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