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THERMOTRAUMAPORT LIMITED

Company number 09156687

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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)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 12.497	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 12.497 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Matthew Adam Leonard Jones as a director on 23 May 2024	View PDF Appointment of Mr Matthew Adam Leonard Jones as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Apr 2024	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 - 27 pages (27 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 11.359	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 11.359 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP03	Appointment of Ms Mary Anne Cordeiro as a secretary on 26 March 2024	View PDF Appointment of Ms Mary Anne Cordeiro as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Ewan Alastair Phillips as a director on 26 March 2024	View PDF Appointment of Mr Ewan Alastair Phillips as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Mark Richard Kirby as a director on 26 March 2024	View PDF Appointment of Mr Mark Richard Kirby as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 10.499	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 10.499 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divded 11/03/2024	View PDF Resolutions RES13 ‐ Sub-divded 11/03/2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH02	Sub-division of shares on 11 March 2024	View PDF Sub-division of shares on 11 March 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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THERMOTRAUMAPORT LIMITED

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