THUNDERHEAD MIDCO (ONE) LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Appointment of Bas Johannes Brukx as a director on 2025-04-30

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24/04/2524 April 2025 Termination of appointment of Daniel Edward Madden as a director on 2025-03-31

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29/01/2529 January 2025 Group of companies' accounts made up to 2024-01-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-23 with no updates

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02/08/242 August 2024 Appointment of Thomas Fletcher Poulk as a director on 2024-07-12

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02/08/242 August 2024 Termination of appointment of Hanna Steinbach as a director on 2024-07-12

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11/06/2411 June 2024 Group of companies' accounts made up to 2023-01-31

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with updates

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12/06/2312 June 2023 Appointment of Daniel Edward Madden as a director on 2023-05-15

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09/06/239 June 2023 Termination of appointment of Lynn Marie Danko as a director on 2023-05-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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23/11/2223 November 2022 Group of companies' accounts made up to 2022-01-31

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08/02/228 February 2022 Appointment of Mr Kevin Joseph Furlong as a director on 2022-02-01

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07/02/227 February 2022 Termination of appointment of James Lumsden as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Ms Roxanne Marie Oulman as a director on 2022-02-01

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07/02/227 February 2022 Notification of Medallia, Inc. as a person with significant control on 2022-02-01

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07/02/227 February 2022 Cessation of Glen Richard Manchester as a person with significant control on 2022-02-01

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07/02/227 February 2022 Termination of appointment of James Sanjay Bodha as a director on 2022-01-31

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07/02/227 February 2022 Termination of appointment of Glen Richard Manchester as a director on 2022-01-31

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04/02/224 February 2022 Satisfaction of charge 099283920002 in full

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29/12/2129 December 2021 Confirmation statement made on 2021-12-23 with updates

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27/10/2127 October 2021 Group of companies' accounts made up to 2021-01-31

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26/07/2126 July 2021 Cancellation of shares. Statement of capital on 2021-03-08

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26/07/2126 July 2021 Purchase of own shares.

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Memorandum and Articles of Association

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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