THORNHILL GROUP LIMITED

Company number 11464020

Date	Type	Description	View / Download
28 Nov 2019	PSC07	Cessation of Matthew Crewe as a person with significant control on 22 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 22 November 2019	(1 page)
28 Nov 2019	TM02	Termination of appointment of Susanna Kim Ratcliffe as a secretary on 22 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Christopher Campbell as a director on 22 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Susan Claire Frith as a director on 31 August 2019	(1 page)
30 Sep 2019	PSC04	Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 9 August 2019	(2 pages)
27 Sep 2019	CH03	Secretary's details changed for Ms Susanna Kim Ratcliffe on 9 August 2019	(1 page)
19 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 9.5000	(4 pages)
16 Apr 2019	SH03	Purchase of own shares.	(4 pages)
11 Apr 2019	AP01	Appointment of Mr Simon Andrew Tin as a director on 5 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of David Lilley as a director on 5 April 2019	(1 page)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	(2 pages)
20 Nov 2018	PSC01	Notification of Susanna Kim Ratcliffe as a person with significant control on 27 July 2018	(2 pages)
20 Nov 2018	PSC01	Notification of Matthew Crewe as a person with significant control on 27 July 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of Matthew Crewe as a person with significant control on 27 July 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Susanna Kim Ratcliffe as a person with significant control on 29 August 2018	(1 page)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
04 Oct 2018	PSC01	Notification of Susanna Kim Ratcliffe as a person with significant control on 29 August 2018	(2 pages)
26 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 January 2019	(1 page)
06 Sep 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 27 July 2018	(2 pages)