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THACKERAYS HOLDINGS LIMITED

Company number 13177011

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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)
24 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	PSC07	Cessation of Stevem Michael Blair-Allwright as a person with significant control on 14 March 2023	View PDF Cessation of Stevem Michael Blair-Allwright as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC01	Notification of Steven Michael Blair-Allwright as a person with significant control on 3 February 2021	View PDF Notification of Steven Michael Blair-Allwright as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Stevie Elizabeth Jeffrey as a person with significant control on 3 February 2021	View PDF Cessation of Stevie Elizabeth Jeffrey as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	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)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC04	Change of details for Mrs Stevie Elizabeth Jeffrey as a person with significant control on 18 January 2022	View PDF Change of details for Mrs Stevie Elizabeth Jeffrey as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC01	Notification of Stevem Michael Blair-Allwright as a person with significant control on 18 January 2022	View PDF Notification of Stevem Michael Blair-Allwright as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 100,830	View PDF Statement of capital on 15 February 2022 GBP 100,830 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2022	CAP-SS	Solvency Statement dated 18/01/22	View PDF Solvency Statement dated 18/01/22 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 100,831	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 100,831 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 21/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Steven Michael Blair-Allwright as a director on 9 March 2021	View PDF Appointment of Mr Steven Michael Blair-Allwright as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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THACKERAYS HOLDINGS LIMITED

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