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THOROUGHBRED STUDIOS LTD

Company number 11568591

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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)
05 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 17/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 17/01/2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Jeffrey Lawrence Bewkes as a director on 1 November 2023	View PDF Appointment of Mr Jeffrey Lawrence Bewkes as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from Haverhill Hall Helions Bumpstead Road Haverhill Suffolk CB9 7AA England to The Black Barn High Easter Road Barnston Dunmow CM6 1nd on 2 September 2022	View PDF Registered office address changed from Haverhill Hall Helions Bumpstead Road Haverhill Suffolk CB9 7AA England to The Black Barn High Easter Road Barnston Dunmow CM6 1nd on 2 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	AD01	Registered office address changed from 34 Grafton Terrace Grafton Terrace London Select: NW5 4HY United Kingdom to Haverhill Hall Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 19 January 2022	View PDF Registered office address changed from 34 Grafton Terrace Grafton Terrace London Select: NW5 4HY United Kingdom to Haverhill Hall Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 19 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Sir Howard Stringer as a director on 16 January 2020	View PDF Appointment of Sir Howard Stringer as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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