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THRANATION LIMITED

Company number 12907964

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Dominic Thranum as a director on 31 August 2023	View PDF Appointment of Mr Dominic Thranum as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2021	AA01	Current accounting period shortened from 28 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	AD01	Registered office address changed from 38 Lombard Street London EC3V 9BS England to 6 Walpole Road Twickenham Surrey TW2 5SN on 6 July 2021	View PDF Registered office address changed from 38 Lombard Street London EC3V 9BS England to 6 Walpole Road Twickenham Surrey TW2 5SN on 6 July 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 60	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 60 - link opens in a new window - 8 pages (8 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 28 March 2022	View PDF Current accounting period extended from 30 September 2021 to 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 32 pages (32 pages)

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