THORN MEDICAL LTD

Company number 09151051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2017 TM01 Termination of appointment of Roderick John Herbert Stead as a director on 6 January 2017
05 Jan 2017 TM01 Termination of appointment of John Lucas-Tooth as a director on 3 January 2017
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 11,359,818.1
19 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Nikesh Nitin Patel as a director on 19 April 2016
09 May 2016 AP01 Appointment of Mr Roderick John Herbert Stead as a director on 19 April 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 10,362,562.7
11 Feb 2016 AP01 Appointment of Sir John Lucas-Tooth as a director on 10 February 2016
11 Feb 2016 AP01 Appointment of Sir William Eric Peacock as a director on 10 February 2016
11 Feb 2016 AP01 Appointment of Lord Maxwell William Humphrey Aitken Beaverbrook as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of Mohammed Abdul Hay as a director on 15 January 2016
11 Feb 2016 TM01 Termination of appointment of Mahmood Hussain Bashir as a director on 1 February 2016
05 Jan 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
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
01 Jul 2015 CC04 Statement of company's objects
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 MISC Sec 519
11 Jun 2015 AP01 Appointment of Mr Mohammed Abdul Hay as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Claire Gates as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Dr Mahmood Hussain Bashir as a director on 11 June 2015
10 Jun 2015 TM01 Termination of appointment of Maxwell William Beaverbrook as a director on 10 June 2015
21 May 2015 TM01 Termination of appointment of Kevin Lawrence Milne as a director on 21 May 2015
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mrs Claire Gates as a director on 1 April 2015