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THISTLE PROPCO INVESTMENT LTD

Company number 14134868

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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)
06 Jun 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 May 2024 AA Accounts for a small company made up to 31 December 2023
10 Nov 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
27 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2022
  • GBP 2,851,000
10 Aug 2022 MR01 Registration of charge 141348680002, created on 2 August 2022
04 Aug 2022 SH10 Particulars of variation of rights attached to shares
01 Aug 2022 SH08 Change of share class name or designation
01 Aug 2022 MR01 Registration of charge 141348680001, created on 29 July 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 AP01 Appointment of Mr Laith Waines as a director on 8 July 2022
12 Jul 2022 AP01 Appointment of Mr Edward John Hamilton as a director on 8 July 2022
12 Jul 2022 AP01 Appointment of Mr Tim Barlow as a director on 8 July 2022
11 Jul 2022 PSC08 Notification of a person with significant control statement
11 Jul 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
11 Jul 2022 PSC07 Cessation of Hubcap Thistle Investor Co Ltd as a person with significant control on 8 July 2022
06 Jul 2022 AP01 Appointment of Mr Nicholas Andrew Spencer as a director on 5 July 2022
26 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-26
  • GBP 1