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THISTLECLUB LIMITED

Company number 02298386

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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)
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
14 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,501,887,780
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,529,675,983
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,501,887,780
24 Sep 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 21 September 2014
21 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,501,887,780
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 TM01 Termination of appointment of Paul Delaney as a director
04 Oct 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 21/09/09; full list of members
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 21/09/08; full list of members