THIRDWAY HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewChange of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 2025-05-07

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10/06/2510 June 2025 NewDirector's details changed for Mr Benjamin Jordan Paisley Gillam on 2025-05-07

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05/11/245 November 2024 Confirmation statement made on 2024-10-04 with updates

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15/10/2415 October 2024 Group of companies' accounts made up to 2023-12-31

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02/05/242 May 2024 Registration of charge 130909030001, created on 2024-05-01

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26/10/2326 October 2023 Confirmation statement made on 2023-10-04 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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03/10/233 October 2023 Termination of appointment of Alexander Shaun Gilbert as a director on 2023-10-02

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30/01/2330 January 2023 Appointment of Alexander Shaun Gilbert as a director on 2023-01-24

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11/01/2311 January 2023 Termination of appointment of Michael John Sullivan as a director on 2022-12-22

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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21/12/2221 December 2022 Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 2022-09-19

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21/12/2221 December 2022 Confirmation statement made on 2022-10-04 with updates

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01/11/221 November 2022 Appointment of Mr Harvey Dermot Martin Thomas as a director on 2022-10-01

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01/11/221 November 2022 Appointment of William Robert George Macpherson as a director on 2022-10-01

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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29/09/2229 September 2022 Particulars of variation of rights attached to shares

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-05-19

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-07-27

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-05-26

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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18/12/2018 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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