ANDREW THOMPSON 1967 LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-18 with updates |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Appointment of Mr Christopher John Gibbs as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Notification of Alan Boswell Group Limited as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of Andrew James Thompson as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Andrew James Thompson as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Alastair Fitzroy Drew as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Alan Charles Boswell as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Registered office address changed from Suite 3 the Harbour Centre Suffolk Yacht Harbour Levington, Ipswich Suffolk IP10 0LN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-04-17 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
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