THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

Date	Type	Description	View / Download
09 Mar 2018	AD01	Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA England to Queen Anne's Court Suite 3, First Floor Oxford Road East Windsor Berks SL4 1DG on 9 March 2018	(1 page)
06 Mar 2018	MR01	Registration of charge 053474380005, created on 27 February 2018	(13 pages)
29 Dec 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
20 Jul 2017	MR01	Registration of charge 053474380004, created on 19 July 2017	(45 pages)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
27 Jun 2016	AA01	Current accounting period extended from 11 September 2016 to 30 September 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 11 September 2015	(3 pages) Download iXBRL
11 Apr 2016	TM01	Termination of appointment of Michael Edward John Palmer as a director on 21 March 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Peter Anthony Coles as a director on 21 March 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Peter Kavanagh as a director on 21 March 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Paul Gordon Simon as a director on 21 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Matthew Young as a director on 21 March 2016	(2 pages)
11 Apr 2016	AP04	Appointment of Hatchford Ltd as a secretary on 21 March 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA England to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA on 11 April 2016	(1 page)
06 Apr 2016	MR01	Registration of charge 053474380003, created on 21 March 2016	(19 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,333	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 July 2010 GBP 1,333	(4 pages)
14 Sep 2015	TM01	Termination of appointment of Christopher Mark Symonds as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Christopher Shipman as a director on 11 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Michael Edward John Palmer as a director on 11 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Peter Anthony Coles as a director on 11 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 14 September 2015	(1 page)