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THORNTONS INVESTMENT HOLDINGS LIMITED

Company number SC667341

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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)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 614.52	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 614.52 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	MR04	Satisfaction of charge SC6673410002 in full	View PDF Satisfaction of charge SC6673410002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Oct 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 - 8 pages (8 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	466(Scot)	Alterations to floating charge SC6673410001	View PDF Alterations to floating charge SC6673410001 - link opens in a new window - 27 pages (27 pages)
30 Mar 2024	466(Scot)	Alterations to floating charge SC6673410002	View PDF Alterations to floating charge SC6673410002 - link opens in a new window - 29 pages (29 pages)
28 Mar 2024	MR01	Registration of charge SC6673410002, created on 21 March 2024	View PDF Registration of charge SC6673410002, created on 21 March 2024 - link opens in a new window - 17 pages (17 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
25 Feb 2022	AP04	Appointment of Thorntons Law Llp as a secretary on 12 March 2021	View PDF Appointment of Thorntons Law Llp as a secretary on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Stephen James Nicholson Webster as a person with significant control on 8 December 2020	View PDF Cessation of Stephen James Nicholson Webster as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC07	Cessation of Scott Charles Milne as a person with significant control on 8 December 2020	View PDF Cessation of Scott Charles Milne as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Graeme Richard Brown as a director on 8 March 2021	View PDF Appointment of Mr Graeme Richard Brown as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Clare Susan Macpherson as a director on 8 March 2021	View PDF Appointment of Clare Susan Macpherson as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 443.94	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 443.94 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR01	Registration of charge SC6673410001, created on 9 December 2020	View PDF Registration of charge SC6673410001, created on 9 December 2020 - link opens in a new window - 43 pages (43 pages)

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THORNTONS INVESTMENT HOLDINGS LIMITED

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