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THISTLE-PEAT HOLDCO LIMITED

Company number SC473344

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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)
12 Jun 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 June 2014	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Hbjg Limited as a director	View PDF Termination of appointment of Hbjg Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Andrew Walker as a director	View PDF Termination of appointment of Andrew Walker as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Derek William Stephen as a director	View PDF Appointment of Derek William Stephen as a director - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
10 Jun 2014	CERTNM	Company name changed ensco 445 LIMITED\certificate issued on 10/06/14 CONNOT ‐	View PDF Company name changed ensco 445 LIMITED\certificate issued on 10/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-20 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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