- Company Overview for THISTLE INITIATIVES LIMITED (07078648)
- Filing history for THISTLE INITIATIVES LIMITED (07078648)
- People for THISTLE INITIATIVES LIMITED (07078648)
- More for THISTLE INITIATIVES LIMITED (07078648)
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) |
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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
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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
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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
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11 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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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
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07 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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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 |