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THORNHILL GROUP LIMITED

Company number 11464020

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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)
29 Aug 2018	AP01	Appointment of Mrs Susan Claire Frith as a director on 28 August 2018	View PDF Appointment of Mrs Susan Claire Frith as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC01	Notification of Matthew Crewe as a person with significant control on 27 July 2018	View PDF Notification of Matthew Crewe as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Philip Raymond Emmerson as a person with significant control on 27 July 2018	View PDF Cessation of Philip Raymond Emmerson as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Statement of capital be 64125 06/08/2018	View PDF Resolutions RES13 ‐ Statement of capital be 64125 06/08/2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 6.41	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 6.41 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr David Lilley as a director on 27 July 2018	View PDF Appointment of Mr David Lilley as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 4.09	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 4.09 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 1.5	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP02	Appointment of Gold Round Limited as a director on 27 July 2018	View PDF Appointment of Gold Round Limited as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP03	Appointment of Ms Susanna Kim Ratcliffe as a secretary on 27 July 2018	View PDF Appointment of Ms Susanna Kim Ratcliffe as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	MR01	Registration of charge 114640200001, created on 27 July 2018	View PDF Registration of charge 114640200001, created on 27 July 2018 - link opens in a new window - 37 pages (37 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 19 July 2018	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 19 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1	View PDF Incorporation Statement of capital on 2018-07-13 GBP 1 - link opens in a new window - 47 pages (47 pages)

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