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THURGOLAND HOLDINGS COMPANY LIMITED

Company number 14821252

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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)
01 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,750	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1,750 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 875.00	View PDF Statement of capital on 12 July 2023 GBP 875.00 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 29/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share exchange 29/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Mr Stuart Geoffrey Gibbons Bloor as a person with significant control on 29 June 2023	View PDF Change of details for Mr Stuart Geoffrey Gibbons Bloor as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Elizabeth Doreen Bloor as a person with significant control on 29 June 2023	View PDF Notification of Elizabeth Doreen Bloor as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

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