Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
PSC02 |
Notification of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
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29 Nov 2024 |
PSC07 |
Cessation of Thornwood Investments Limited as a person with significant control on 30 October 2024
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increasing the company share capital 21/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Alastair Dunn as a director on 30 October 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Andrew James Alastair Dunn as a secretary on 30 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Sandra Pauline Dunn as a director on 1 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Alastair Andrew Dunn as a director on 1 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on 17 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Innerwick Ferntower Road Crieff Perth & Kinross PH7 3DH on 16 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Duncan Parker as a director on 13 July 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 August 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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