THUNDERBIRD MIDCO LIMITED
Company number 11010699 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Satisfaction of charge 110106990003 in full · 1 page | View document |
| 13 Apr 2026 | Registration of charge 110106990006, created on 2026-03-27 · 65 pages | View document |
| 13 Apr 2026 | Satisfaction of charge 110106990005 in full · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 40 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2025 | Appointment of Matthew Conway as a director on 2025-01-13 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of David Matthews as a director on 2025-01-13 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Victor Arthur Sinclair as a director on 2025-01-13 · 1 page | View document |
| 28 Feb 2025 | Appointment of Andrew Appleton as a director on 2025-01-13 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 9 Oct 2024 | Termination of appointment of Alfred Rheinnecker as a director on 2024-10-01 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Matthew Conway as a director on 2024-10-01 · 1 page | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 23 Sep 2024 | Registration of charge 110106990005, created on 2024-09-05 · 65 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Alfred Rheinnecker as a director on 2022-12-15 · 2 pages | View document |
| 16 Nov 2022 | Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Ian Fisher as a director on 2022-11-07 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Terry Michael Theodore as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Ian Matthew Kirson as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr David Matthews as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Balraj Singh Virdi as a director on 2022-11-07 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Matthew Conway as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Andrew Olaf Fischer as a director on 2022-11-07 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Victor Arthur Sinclair as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Iain Kevin Laing as a director on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr John Newman as a director on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 110106990001 in full · 1 page | View document |
| 9 Nov 2022 | Registration of charge 110106990002, created on 2022-11-07 · 72 pages | View document |
| 8 Nov 2022 | Registration of charge 110106990003, created on 2022-11-07 · 65 pages | View document |
| 31 Oct 2022 | Appointment of Mr Jonathan James Clark as a director on 2022-10-31 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 13 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of Joseph Boucher as a director on 2021-07-02 · 1 page | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 12 Apr 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110106990001 | View document |
| 12 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |