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THISTLE ENVIRONMENTAL LIMITED

Company number 15307327

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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)
02 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 56,094	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 56,094 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	MR01	Registration of charge 153073270002, created on 29 October 2024	View PDF Registration of charge 153073270002, created on 29 October 2024 - link opens in a new window - 15 pages (15 pages)
31 Oct 2024	MR01	Registration of charge 153073270001, created on 29 October 2024	View PDF Registration of charge 153073270001, created on 29 October 2024 - link opens in a new window - 27 pages (27 pages)
25 Jan 2024	AP01	Appointment of Jean Frances Curran as a director on 22 December 2023	View PDF Appointment of Jean Frances Curran as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Jan 2024	PSC04	Change of details for Mr Thomas John Stewart Macpherson as a person with significant control on 22 December 2023	View PDF Change of details for Mr Thomas John Stewart Macpherson as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC02	Notification of Mornington Partners Limited as a person with significant control on 22 December 2023	View PDF Notification of Mornington Partners Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Mornington Partners Limited as a director on 22 December 2023	View PDF Termination of appointment of Mornington Partners Limited as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Thomas John Stewart Macpherson as a director on 22 December 2023	View PDF Termination of appointment of Thomas John Stewart Macpherson as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of James Wylie as a director on 22 December 2023	View PDF Appointment of James Wylie as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr William George Hazell-Smith as a director on 22 December 2023	View PDF Appointment of Mr William George Hazell-Smith as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 22 December 2023	View PDF Appointment of Mr Joshua Michael Simon Segal as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 36,094	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 36,094 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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