AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 16th, February 2024
| accounts
|
Free Download
(44 pages)
|
SH03 |
Own shares purchase
filed on: 16th, February 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, February 2024
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2024/02/07
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2024/01/09500.00 GBP
filed on: 1st, February 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
130304698.22 GBP is the capital in company's statement on 2023/12/21
filed on: 24th, January 2024
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2024/01/18
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/09/20
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(12 pages)
|
SH01 |
115645300.96 GBP is the capital in company's statement on 2023/03/01
filed on: 5th, July 2023
| capital
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/06/09
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(12 pages)
|
SH01 |
119014304.22 GBP is the capital in company's statement on 2023/05/15
filed on: 30th, May 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
119013704.22 GBP is the capital in company's statement on 2023/04/17
filed on: 10th, May 2023
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, May 2023
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2023
| resolution
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 11th, April 2023
| accounts
|
Free Download
(52 pages)
|
SH01 |
115645300.96 GBP is the capital in company's statement on 2023/03/01
filed on: 29th, March 2023
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 23rd, February 2023
| accounts
|
Free Download
(52 pages)
|
SH01 |
99009300.00 GBP is the capital in company's statement on 2022/07/29
filed on: 8th, August 2022
| capital
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2022/03/31
filed on: 9th, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/24
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/06/09
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/12/09. New Address: 1 Pride Point Drive Pride Park Derby DE24 8BX. Previous address: 3 Cadogan Gate London SW1X 0AS United Kingdom
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/10/18 - the day director's appointment was terminated
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/18.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed thunder uk topco LIMITEDcertificate issued on 07/10/21
filed on: 7th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/06/29
filed on: 3rd, August 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
99009250.00 GBP is the capital in company's statement on 2021/06/29
filed on: 26th, July 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2021
| incorporation
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/25.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/25 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2021
| incorporation
|
Free Download
(40 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/05/25
capital
|
|
AA01 |
Current accounting period shortened to 2022/03/31, originally was 2022/05/31.
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|