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HUBCAP THISTLE INVESTOR CO LTD

Company number 14133377

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 213,825	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 213,825 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Tim Barlow as a director on 8 July 2022	View PDF Appointment of Mr Tim Barlow as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Granton Investments Limited as a person with significant control on 8 July 2022	View PDF Cessation of Granton Investments Limited as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Miles Thomas Keeley as a director on 8 July 2022	View PDF Appointment of Mr Miles Thomas Keeley as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Nicholas Andrew Spencer as a director on 5 July 2022	View PDF Termination of appointment of Nicholas Andrew Spencer as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Nicholas Andrew Spencer as a director on 5 July 2022	View PDF Appointment of Mr Nicholas Andrew Spencer as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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