THERMAL HAZARD TECHNOLOGY LIMITED

Company number 02991756

Date	Type	Description	View / Download
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Action taken by directors ratified 28/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 28 May 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Daniela O'kane as a person with significant control on 28 May 2020	(1 page)
03 Jun 2020	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 28 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Dr Sean Gregory as a director on 28 May 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Jennifer Ann Ottaway as a person with significant control on 28 May 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr David Elie Cicurel as a director on 28 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 28 May 2020	(2 pages)
03 Jun 2020	AD01	Registered office address changed from 1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW to 52C Borough High Street London SE1 1XN on 3 June 2020	(1 page)
03 Jun 2020	PSC07	Cessation of Stelios Mores as a person with significant control on 28 May 2020	(1 page)
03 Jun 2020	PSC02	Notification of Judges Scientific Plc as a person with significant control on 28 May 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Martyn Robert Ottaway as a secretary on 28 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Jennifer Ann Ottaway as a director on 28 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Daniela O'kane as a director on 28 May 2020	(1 page)
02 Jun 2020	MR01	Registration of charge 029917560003, created on 28 May 2020	(34 pages)
01 Jun 2020	MR01	Registration of charge 029917560002, created on 28 May 2020	(27 pages)
26 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
20 Nov 2019	AP01	Appointment of Mr Stephen Martyn Ottaway as a director on 20 November 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
22 Nov 2017	PSC07	Cessation of Julia Mary Mores as a person with significant control on 1 November 2017	(1 page)