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THISTLE INITIATIVES LIMITED

Company number 07078648

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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)
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AP01 Appointment of Mr Shane Thomas O'neill as a director on 16 November 2016
01 Aug 2016 AP01 Appointment of Mr Alex Paschalis as a director on 1 August 2016
04 Apr 2016 TM01 Termination of appointment of Paul Kenneth Smith as a director on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 MA Memorandum and Articles of Association
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 SH08 Change of share class name or designation
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 10,000
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
19 Feb 2015 TM01 Termination of appointment of David William Mcwhir as a director on 1 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7,000
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
07 Mar 2014 CH01 Director's details changed for Mr Paul Kenneth Smith on 1 August 2013
07 Mar 2014 CH01 Director's details changed for Mr James Malcolm Dingwall on 1 June 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AP01 Appointment of Mr Michael Graham Bellenger as a director
06 Aug 2013 AD01 Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB United Kingdom on 6 August 2013
05 Aug 2013 TM01 Termination of appointment of Stuart Foreman as a director
05 Apr 2013 AP01 Appointment of Mr David William Mcwhir as a director
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mr Paul Kenneth Smith as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012