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THR NUMBER ONE PLC

Company number 08996524

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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)
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 575,232
04 Aug 2014 MR01 Registration of charge 089965240010, created on 16 July 2014
29 Jul 2014 MR01 Registration of charge 089965240008, created on 25 July 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 438,260
24 Jul 2014 MR01 Registration of charge 089965240009, created on 8 July 2014
16 Jul 2014 MR01 Registration of charge 089965240005, created on 8 July 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 370,900.00
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 MR01 Registration of charge 089965240007, created on 2 July 2014
10 Jul 2014 MR01 Registration of charge 089965240006, created on 2 July 2014
08 Jul 2014 MR01 Registration of charge 089965240003, created on 24 June 2014
08 Jul 2014 MR01 Registration of charge 089965240004, created on 24 June 2014
30 Jun 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
27 Jun 2014 MR01 Registration of charge 089965240002
24 Jun 2014 MR01 Registration of charge 089965240001
06 Jun 2014 AP01 Appointment of Thomas Hutchison Iii as a director
06 Jun 2014 AP01 Appointment of Professor June Andrews as a director
30 May 2014 CERT8A Commence business and borrow
30 May 2014 SH50 Trading certificate for a public company
14 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted