THISTLECLUB LIMITED

Company number 02298386

Date	Type	Description	View / Download
19 Oct 2021	PSC05	Change of details for Line Exchange Limited as a person with significant control on 22 November 2018	(2 pages)
18 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
17 May 2021	SH20	Statement by Directors	(3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 29.141239	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,914,123,893	(3 pages)
26 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Dan Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
09 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)