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THISTLE TOPCO LIMITED

Company number 14722481

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Phillip Moretti as a director on 28 October 2024	View PDF Appointment of Mr Phillip Moretti as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC01	Notification of Ewan Maclean Cresswell as a person with significant control on 28 October 2024	View PDF Notification of Ewan Maclean Cresswell as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Paul Harcourt Latimer as a person with significant control on 28 October 2024	View PDF Cessation of Paul Harcourt Latimer as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 9,000,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 9,000,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 419,354	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 419,354 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr Ewan Maclean Cresswell as a director on 28 October 2024	View PDF Appointment of Mr Ewan Maclean Cresswell as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP03	Appointment of Mrs Kim Lorranne Cresswell as a secretary on 28 October 2024	View PDF Appointment of Mrs Kim Lorranne Cresswell as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 5th Floor 52 - 54 Gracechurch Street London EC3V 0EH on 30 May 2024	View PDF Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 5th Floor 52 - 54 Gracechurch Street London EC3V 0EH on 30 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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