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THORNTON OPTICAL LIMITED

Company number 16011066

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Julie Thornton as a person with significant control on 25 October 2024	View PDF Cessation of Julie Thornton as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 25 October 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Andrew Thornton as a person with significant control on 25 October 2024	View PDF Cessation of Andrew Thornton as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from City Point 29 King Street Leeds LS1 2HL United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 30 October 2024	View PDF Registered office address changed from City Point 29 King Street Leeds LS1 2HL United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Imran Hakim as a director on 25 October 2024	View PDF Appointment of Mr Imran Hakim as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 100	View PDF Incorporation Statement of capital on 2024-10-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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