THORN MEDICAL LTD

Company number 09151051

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr Paul Harvey Morton as a director on 16 January 2017	(2 pages)
07 Jan 2017	TM01	Termination of appointment of Roderick John Herbert Stead as a director on 6 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of John Lucas-Tooth as a director on 3 January 2017	(1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 11,359,818.1	(3 pages)
19 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(18 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
09 May 2016	TM01	Termination of appointment of Nikesh Nitin Patel as a director on 19 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Roderick John Herbert Stead as a director on 19 April 2016	(2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 10,362,562.7	(3 pages)
11 Feb 2016	AP01	Appointment of Sir John Lucas-Tooth as a director on 10 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Sir William Eric Peacock as a director on 10 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Lord Maxwell William Humphrey Aitken Beaverbrook as a director on 10 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Mohammed Abdul Hay as a director on 15 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Mahmood Hussain Bashir as a director on 1 February 2016	(1 page)
05 Jan 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	(37 pages)
20 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 8,362,563	(21 pages)
01 Jul 2015	CC04	Statement of company's objects	(2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Jun 2015	MISC	Sec 519	(1 page)
11 Jun 2015	AP01	Appointment of Mr Mohammed Abdul Hay as a director on 11 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Claire Gates as a director on 11 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Dr Mahmood Hussain Bashir as a director on 11 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Maxwell William Beaverbrook as a director on 10 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Kevin Lawrence Milne as a director on 21 May 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)