SONG THRUSH LIMITED
BRISTOL

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Company number 09385541
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, ENGLAND, BS8 1BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Benjamin Malcolm Quentin Cosh on 14 October 2016. The most likely internet sites of SONG THRUSH LIMITED are www.songthrush.co.uk, and www.song-thrush.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Song Thrush Limited is a Private Limited Company. The company registration number is 09385541. Song Thrush Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Song Thrush Limited is Saffery Champness St Catherine S Court Berkeley Place Clifton Bristol England Bs8 1bq. . COSH, Ben is a Secretary of the company. BELL, Corrie is a Director of the company. COSH, Benjamin Malcolm Quentin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSH, Ben
Appointed Date: 13 January 2015
Director
BELL, Corrie
Appointed Date: 13 January 2015
53 years old
Director
COSH, Benjamin Malcolm Quentin
Appointed Date: 13 January 2015
53 years old

Persons With Significant Control

Mr Benjamin Malcolm Quentin Cosh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corrie Anna Bell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONG THRUSH LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Benjamin Malcolm Quentin Cosh on 14 October 2016
14 Oct 2016
Director's details changed for Ms Corrie Bell on 14 October 2016
14 Oct 2016
Secretary's details changed for Ben Cosh on 14 October 2016
...
... and 7 more events
03 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/02/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2015
Change of share class name or designation
26 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 6,268
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
26 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 09/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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