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THOMPSON INDEPENDENT TRADERS LTD

Company number SC788327

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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)
07 Feb 2025	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 7 February 2025	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 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)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
05 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr James Bedford Downing as a director on 6 November 2023	View PDF Appointment of Mr James Bedford Downing as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 4 February 2025 GBP 10,572.18	View PDF Statement of capital following an allotment of shares on 4 February 2025 GBP 10,572.18 - link opens in a new window - 4 pages (4 pages)
04 Feb 2025	AP01	Appointment of Mr Ryan Chetiyawardana as a director on 1 September 2024	View PDF Appointment of Mr Ryan Chetiyawardana as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Ms Rebecca Lucy Martin as a director on 1 September 2024	View PDF Appointment of Ms Rebecca Lucy Martin as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Nicholas Charles Ravenhall as a director on 1 September 2024	View PDF Appointment of Mr Nicholas Charles Ravenhall as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr John William Duhigg as a director on 1 September 2024	View PDF Appointment of Mr John William Duhigg as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,179.54	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,179.54 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH02	Sub-division of shares on 15 May 2024	View PDF Sub-division of shares on 15 May 2024 - link opens in a new window - 4 pages (4 pages)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 15/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 15/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-06 GBP 2	View PDF Incorporation Statement of capital on 2023-11-06 GBP 2 - link opens in a new window - 51 pages (51 pages)

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