Companies House does not verify the accuracy of the information filed

Advanced company search

THIRTY HOLDINGS LIMITED

Company number 11614943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Nov 2018	SH02	Sub-division of shares on 16 November 2018	View PDF Sub-division of shares on 16 November 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/appointment of directors 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/appointment of directors 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 503.56182	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 503.56182 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	PSC04	Change of details for Prof Christopher Barry Wood as a person with significant control on 16 November 2018	View PDF Change of details for Prof Christopher Barry Wood as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Justin David Christian Barnes as a director on 16 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2019.	View PDF Appointment of Mr Justin David Christian Barnes as a director on 16 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2019. - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Mr Keith Lipman as a director on 16 November 2018	View PDF Appointment of Mr Keith Lipman as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Wilfred Sydney Hanna as a director on 16 November 2018	View PDF Appointment of Mr Wilfred Sydney Hanna as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Hugh Stephen Griffith as a director on 16 November 2018	View PDF Appointment of Mr Hugh Stephen Griffith as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 400.06358	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 400.06358 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-10 GBP 1	View PDF Incorporation Statement of capital on 2018-10-10 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?