THATCH MIDCO LIMITED
Company number 11331805 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 20 Mar 2026 | Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Register inspection address has been changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 9 Jan 2026 | Full accounts made up to 2025-04-30 · 21 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 8 Jul 2024 | Registration of charge 113318050003, created on 2024-07-03 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 22 Apr 2024 | Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 18 Jan 2024 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 4 Aug 2023 | Termination of appointment of Aida Anandi Arasaratnam as a director on 2023-08-04 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 18 Apr 2023 | Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 11 Apr 2023 | Appointment of Andrew Dafyd Mainwaring as a director on 2023-04-06 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Abhishek Majumdar as a director on 2023-02-10 · 1 page | View document |
| 13 Jan 2023 | Full accounts made up to 2022-04-30 · 21 pages | View document |
| 25 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-12 · 4 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 3 pages | View document |
| 24 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 24 Oct 2022 | Sub-division of shares on 2022-10-12 · 6 pages | View document |
| 21 Oct 2022 | Registration of charge 113318050002, created on 2022-10-12 · 70 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 26 Jan 2022 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / THATCH TOPCO LIMITED / 14/12/2018 | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MS AIDA ANANDI ARASARATNAM | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 12 Feb 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / THATCH TOPCO LIMITED / 23/01/2019 | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 12 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR KEVIN MARK COOKE | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR YAGNISH VRAJLAL CHOTAI | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113318050001 | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED ANDREW MAINWARING | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THATCH TOPCO LIMITED | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 10 Aug 2018 | COMPANY NAME CHANGED HAMSARD 3499 LIMITED CERTIFICATE ISSUED ON 10/08/18 | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY | View document |
| 10 Aug 2018 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 26 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |