THIXATE LIMITED

Company number 06944532

Date	Type	Description	View / Download
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(5 pages)
18 May 2015	TM01	Termination of appointment of David William George Park as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Ryan Michael Keyworth as a director on 15 May 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 July 2014	(8 pages)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 100	(3 pages)
10 Jul 2013	CERTNM	Company name changed eminate 2 LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2013	AP01	Appointment of Mr Richard Colin Neil Davidson as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
11 Apr 2013	AP01	Appointment of Mr David William George Park as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Robert Johnson as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
14 Sep 2012	CERTNM	Company name changed soda lo LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AP01	Appointment of Robert Fitzhugh Johnson as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Roger Carline as a director	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
14 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Graham Charles Ward on 25 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Dr Roger Timothy Carline on 25 June 2010	(2 pages)
23 Feb 2010	CERTNM	Company name changed eminate 2 LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)