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THISTLE TOPCO (UK) LIMITED

Company number 08081818

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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)
20 Jun 2012 SH02 Sub-division of shares on 30 May 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 30/05/2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 6,530,909
15 Jun 2012 AP01 Appointment of Brian Andrew Mccluskie as a director
15 Jun 2012 AP01 Appointment of Axel Walter Holtrup as a director
15 Jun 2012 SH08 Change of share class name or designation
24 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)