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THISTLE BIDCO (UK) LIMITED

Company number 07850405

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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)
30 Jul 2013	AP01	Appointment of Mr Simon St John Greaves as a director	View PDF Appointment of Mr Simon St John Greaves as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2013	MR01	Registration of charge 078504050001	View PDF Registration of charge 078504050001 - link opens in a new window - 63 pages (63 pages)
01 May 2013	AD01	Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7US England on 1 May 2013	View PDF Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7US England on 1 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 7,564,882	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 7,564,882 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AD01	Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 29 April 2013	View PDF Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 6,530,909	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 6,530,909 - link opens in a new window - 5 pages (5 pages)
29 May 2012	TM01	Termination of appointment of Alan Wilkinson as a director	View PDF Termination of appointment of Alan Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Sanford Krieger as a director	View PDF Termination of appointment of Sanford Krieger as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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