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THORNTONS DISCRETIONARY HOLDINGS LIMITED

Company number SC795046

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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 Dec 2024	MR04	Satisfaction of charge SC7950460001 in full	View PDF Satisfaction of charge SC7950460001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2024	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)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of the acquisition by the company of the beneficial interest in the entire issued share capital of thorntons investment management LTD (SC438886) from ti (jersey) LTD 23/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 approval of the acquisition by the company of the beneficial interest in the entire issued share capital of thorntons investment management LTD (SC438886) from ti (jersey) LTD 23/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Scott Charles Milne as a director on 27 September 2024	View PDF Termination of appointment of Scott Charles Milne as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Scott Charles Milne as a director on 23 September 2024	View PDF Appointment of Mr Scott Charles Milne as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Scott Charles Milne as a director on 23 September 2024	View PDF Termination of appointment of Scott Charles Milne as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Graeme Richard Brown as a director on 23 September 2024	View PDF Appointment of Mr Graeme Richard Brown as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Clare Susan Macpherson as a director on 23 September 2024	View PDF Appointment of Clare Susan Macpherson as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Bradley Forbes Douglas as a director on 23 September 2024	View PDF Appointment of Bradley Forbes Douglas as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 44,394	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 44,394 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Nov 2024	PSC02	Notification of Ti (Jersey) Ltd as a person with significant control on 23 September 2024	View PDF Notification of Ti (Jersey) Ltd as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	MR01	Registration of charge SC7950460001, created on 27 September 2024	View PDF Registration of charge SC7950460001, created on 27 September 2024 - link opens in a new window - 14 pages (14 pages)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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