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CORDANT THISTLE LIMITED

Company number SC230260

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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)
14 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022	View PDF Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022	View PDF Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	CH01	Director's details changed for Mr Declan Doyle on 4 July 2022	View PDF Director's details changed for Mr Declan Doyle on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC05	Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 11 April 2022	View PDF Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Guy Pakenham on 11 April 2022	View PDF Director's details changed for Mr Guy Pakenham on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Michael Patrick Kennedy on 11 April 2022	View PDF Director's details changed for Mr Michael Patrick Kennedy on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 29 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC02	Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 27 May 2021	View PDF Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Guy Pakenham as a director on 27 May 2021	View PDF Appointment of Mr Guy Pakenham as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Declan Doyle as a director on 27 May 2021	View PDF Appointment of Mr Declan Doyle as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 27 May 2021	View PDF Appointment of Mr Michael Patrick Kennedy as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Twenty20 Midco1 Limited as a person with significant control on 27 May 2021	View PDF Cessation of Twenty20 Midco1 Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Twenty20 Midco 1 Limited as a director on 27 May 2021	View PDF Termination of appointment of Twenty20 Midco 1 Limited as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Ian James Munro as a director on 27 May 2021	View PDF Termination of appointment of Ian James Munro as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM02	Termination of appointment of Alan Connor as a secretary on 27 May 2021	View PDF Termination of appointment of Alan Connor as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	AA01	Current accounting period extended from 29 December 2020 to 31 March 2021	View PDF Current accounting period extended from 29 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH02	Director's details changed for Twenty20 Midco 1 Limited on 10 September 2020	View PDF Director's details changed for Twenty20 Midco 1 Limited on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
06 May 2020	PSC07	Cessation of Guy Pakenham as a person with significant control on 2 March 2020	View PDF Cessation of Guy Pakenham as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)

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CORDANT THISTLE LIMITED

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