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THERMECO GROUP LIMITED

Company number 16035045

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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
18 Dec 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)
17 Dec 2024	AP01	Appointment of Mohsin Jamal as a director on 25 November 2024	View PDF Appointment of Mohsin Jamal as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr John James Field as a director on 25 November 2024	View PDF Appointment of Mr John James Field as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Laurence Christie as a director on 25 November 2024	View PDF Appointment of Mr Laurence Christie as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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