THROGMORTON CAPITAL MANAGEMENT LIMITED

Company number 11557030

Date	Type	Description	View / Download
20 Mar 2024	CH01	Director's details changed for Mr Alasdair Euan Mcwilliams on 1 October 2023	(2 pages)
19 Oct 2023	MR04	Satisfaction of charge 115570300001 in full	(1 page)
05 Oct 2023	PSC07	Cessation of Throgmorton Group Limited as a person with significant control on 26 September 2023	(1 page)
05 Oct 2023	PSC02	Notification of Throgmorton Holdings Limited as a person with significant control on 26 September 2023	(2 pages)
02 Oct 2023	MR01	Registration of charge 115570300002, created on 26 September 2023	(41 pages)
09 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Peter Richard Botham as a director on 31 July 2023	(1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
29 Oct 2022	AD01	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on 29 October 2022	(1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: declare a conflict of interest in accordance with section 177 of the companies act 2006 & the company's artlies of association pursuant to article 14(3)(a) of the articles of association the conflicted directors maybe counted as participating in the decision-making process for the quorum and voting purposes 22/09/2022	(2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	(24 pages)
29 Sep 2022	MR01	Registration of charge 115570300001, created on 22 September 2022	(71 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
17 May 2022	TM01	Termination of appointment of Ronald Turner as a director on 31 March 2022	(1 page)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
07 Aug 2020	AP01	Appointment of Mr Peter Richard Botham as a director on 5 August 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from Bridgewater Suite, the Towers Towers Business Park Wilmslow Road Manchester M20 2SL United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 29 May 2020	(1 page)
21 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages)
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
25 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
22 Jun 2019	TM02	Termination of appointment of Gillian Holden as a secretary on 10 June 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-offer/agreement 11/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)