THISTLE TOPCO (UK) LIMITED

Company number 08081818

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 88,919.53	(11 pages)
10 Apr 2015	TM01	Termination of appointment of Brian Andrew Mccluskie as a director on 8 April 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Gary Kulesza as a director on 10 October 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Alan Charles Lovell as a director on 2 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Brooke Nelson Wade as a director on 30 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Mark King as a director on 14 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Simon St. John Greaves as a director on 2 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Calum James Forsyth as a director on 2 September 2014	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 89,111.47	(7 pages)
15 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	(10 pages)
17 Jan 2014	AUD	Auditor's resignation	(2 pages)
15 Jan 2014	MISC	Section 519
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
30 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(10 pages)
30 Jul 2013	AP01	Appointment of Mr Calum James Forsyth as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7US England on 29 July 2013	(1 page)
29 Jul 2013	AP01	Appointment of Mr Simon St. John Greaves as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 29 July 2013	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 355,155.28	(11 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 86,230.28
22 May 2013	AP03	Appointment of Mr Ean Matthews as a secretary	(2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 6,797,393	(7 pages)