THUNDERBIRD MIDCO LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Termination of appointment of Victor Arthur Sinclair as a director on 2025-01-13

View Document

28/02/2528 February 2025 Termination of appointment of David Matthews as a director on 2025-01-13

View Document

28/02/2528 February 2025 Appointment of Matthew Conway as a director on 2025-01-13

View Document

28/02/2528 February 2025 Appointment of Andrew Appleton as a director on 2025-01-13

View Document

22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with no updates

View Document

09/10/249 October 2024 Termination of appointment of Alfred Rheinnecker as a director on 2024-10-01

View Document

09/10/249 October 2024 Termination of appointment of Matthew Conway as a director on 2024-10-01

View Document

08/10/248 October 2024 Full accounts made up to 2023-12-31

View Document

23/09/2423 September 2024 Registration of charge 110106990005, created on 2024-09-05

View Document

17/11/2317 November 2023 Full accounts made up to 2022-12-31

View Document

08/11/238 November 2023 Confirmation statement made on 2023-10-11 with no updates

View Document

05/01/235 January 2023 Appointment of Mr Alfred Rheinnecker as a director on 2022-12-15

View Document

16/11/2216 November 2022 Termination of appointment of Andrew Olaf Fischer as a director on 2022-11-07

View Document

16/11/2216 November 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

View Document

16/11/2216 November 2022 Appointment of Mr Matthew Conway as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr David Matthews as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr Ian Matthew Kirson as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr Terry Michael Theodore as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr John Newman as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr Iain Kevin Laing as a director on 2022-11-07

View Document

16/11/2216 November 2022 Appointment of Mr Victor Arthur Sinclair as a director on 2022-11-07

View Document

16/11/2216 November 2022 Termination of appointment of Balraj Singh Virdi as a director on 2022-11-07

View Document

16/11/2216 November 2022 Termination of appointment of Ian Fisher as a director on 2022-11-07

View Document

10/11/2210 November 2022 Satisfaction of charge 110106990001 in full

View Document

09/11/229 November 2022 Registration of charge 110106990002, created on 2022-11-07

View Document

08/11/228 November 2022 Registration of charge 110106990003, created on 2022-11-07

View Document

31/10/2231 October 2022 Appointment of Mr Jonathan James Clark as a director on 2022-10-31

View Document

17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

View Document

13/01/2213 January 2022 Group of companies' accounts made up to 2020-12-31

View Document

12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

View Document

02/07/212 July 2021 Termination of appointment of Joseph Boucher as a director on 2021-07-02

View Document

22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

View Document

12/04/1812 April 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

View Document

22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110106990001

View Document

12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company