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)
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 8,362,562.7
09 Apr 2015 TM01 Termination of appointment of Mahmood Hussain Bashir as a director on 9 April 2015
24 Mar 2015 TM01 Termination of appointment of Mohammed Abdul Hay as a director on 23 March 2015
02 Mar 2015 AP01 Appointment of Mr Kevin Lawrence Milne as a director on 2 March 2015
26 Feb 2015 AP01 Appointment of Lord Maxwell William Beaverbrook as a director on 26 February 2015
11 Jan 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
12 Dec 2014 TM01 Termination of appointment of Gordon Mcivor Wilson as a director on 11 December 2014
29 Oct 2014 TM01 Termination of appointment of John Kelleher as a director on 29 October 2014
28 Oct 2014 AD01 Registered office address changed from , Victoria House 18 Dalston Road, Stanmore, Middlesex, HA7 1BU, United Kingdom to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 28 October 2014
28 Oct 2014 AP01 Appointment of Mr Nikesh Nitin Patel as a director on 27 October 2014
06 Oct 2014 AP01 Appointment of Mr Gordon Mcivor Wilson as a director on 6 October 2014
02 Oct 2014 TM01 Termination of appointment of Imran Mohammed as a director on 1 October 2014
28 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 6,362,563
28 Sep 2014 TM01 Termination of appointment of George Barry Jackson as a director on 26 September 2014
28 Sep 2014 AP01 Appointment of Mr Mohammed Abdul Hay as a director on 26 September 2014
28 Sep 2014 AP01 Appointment of Mr John Kelleher as a director on 26 September 2014
28 Sep 2014 AP01 Appointment of Mr Imran Mohammed as a director on 26 September 2014
28 Sep 2014 AP01 Appointment of Mr Mahmood Hussain Bashir as a director on 26 September 2014
20 Aug 2014 SH02 Sub-division of shares on 8 August 2014
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 05/08/2014
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 CC04 Statement of company's objects
13 Aug 2014 CERT8A Commence business and borrow
13 Aug 2014 SH50 Trading certificate for a public company
05 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014 NEWINC Incorporation