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THISTLE HOLDCO LIMITED

Company number 13342897

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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)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 11,877,335	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 11,877,335 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 August 2021	View PDF Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021	View PDF Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 11,877,185	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 11,877,185 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AP01	Appointment of Dr Jagdeep Singh Hans as a director on 1 June 2021	View PDF Appointment of Dr Jagdeep Singh Hans as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 1 June 2021	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Peter Keegans as a director on 1 June 2021	View PDF Appointment of Peter Keegans as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Dr Usman Aziz Goheer as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22	View PDF Appointment of Dr Usman Aziz Goheer as a director on 1 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MR01	Registration of charge 133428970001, created on 1 June 2021	View PDF Registration of charge 133428970001, created on 1 June 2021 - link opens in a new window - 36 pages (36 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP .01 - link opens in a new window - 23 pages (23 pages)

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