Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Nov 2023 |
AP01 |
Appointment of Steven Bouckaert as a director on 14 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Martin D’Uva as a director on 6 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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16 May 2023 |
AP01 |
Appointment of Pierre Lestienne as a director on 7 March 2023
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04 May 2023 |
TM02 |
Termination of appointment of Alexander Marc Willy Simon Wydoodt as a secretary on 7 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Albert Juanola Freixas as a director on 7 March 2023
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14 Mar 2023 |
CERTNM |
Company name changed thistle wind partners cluaran ear-thuath LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Ian Gaylard Taylor as a director on 7 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Gerard Alexander Beelaerts Van Blokland as a director on 7 December 2022
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28 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2022 |
PSC07 |
Cessation of Ackermans & Van Haaren Nv as a person with significant control on 13 January 2022
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25 Jul 2022 |
PSC07 |
Cessation of Jean-Marc Bouchet as a person with significant control on 13 January 2022
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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23 May 2022 |
AP01 |
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 12 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Ian Gaylard Taylor as a director on 12 May 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Louis Blanchard on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Martin D’Uva as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Louis Blanchard as a director on 31 March 2022
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