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THORNTONS LIMITED

Company number 00174706

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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)
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 6,862,098
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 6,861,776.6
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 6,861,730.1
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 6,845,063.5
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 6,844,977.8
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 6,844,892.1
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 6,843,465.4
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 6,843,465.4
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,843,208.3
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,836,909.7
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 6,836,797
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 6,836,658.9
07 Jan 2014 AR01 Annual return made up to 5 December 2013 no member list
05 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2013 AA Group of companies' accounts made up to 29 June 2013
04 Feb 2013 TM01 Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013
12 Dec 2012 AR01 Annual return made up to 5 December 2012 no member list
07 Nov 2012 AP01 Appointment of Mr Martin Peter George as a director on 1 November 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases of 10P each 25/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
17 Sep 2012 CH01 Director's details changed for Mr Jonathan Duncan Hart on 10 September 2012
14 Sep 2012 CH01 Director's details changed for John Albrecht Von Spreckelen on 14 September 2012
24 Feb 2012 AP01 Appointment of Mr Keith Graeme Edelman as a director on 21 February 2012
24 Feb 2012 AP01 Appointment of Mr Michael David Killick as a director on 17 February 2012
21 Feb 2012 TM01 Termination of appointment of William Henry Mark Robson as a director on 17 February 2012