THERMOTECH SOLUTIONS LIMITED: Filings

  • Overview

    Company NameTHERMOTECH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08596374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THERMOTECH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Statement of capital on Dec 24, 2025

    • Capital: GBP 0.02
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/12/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 0.02
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 25, 2024 with updates

    5 pagesCS01

    Change of details for Atalian Servest Amk Limited as a person with significant control on Nov 27, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: in accordance with section 630 holders of not less than three-quarters in nominal value of the issued ordinary shares of £0.01 each consent to and sanction the passing of special resolution 3 and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the ordinary shares of £0.01 each as class of shares that will or may be effected thereby. 28/03/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0