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TROOLI HOLDCO THISTLE LIMITED

Company number 13355887

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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)
08 Apr 2024	CERTNM	Company name changed axione uk infrastructure LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed axione uk infrastructure LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 5 March 2024	View PDF Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Dominique Astier as a director on 29 February 2024	View PDF Termination of appointment of Dominique Astier as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CH01	Director's details changed for Mr Elie Nammar on 13 April 2022	View PDF Director's details changed for Mr Elie Nammar on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Ms Léa Salvy on 13 April 2022	View PDF Director's details changed for Ms Léa Salvy on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Steve Ledoux on 13 April 2022	View PDF Director's details changed for Mr Steve Ledoux on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Aveen Ghurbhurn on 13 April 2022	View PDF Director's details changed for Mr Aveen Ghurbhurn on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Antoine Biardeau on 13 April 2022	View PDF Director's details changed for Mr Antoine Biardeau on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	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)
26 Jul 2021	PSC05	Change of details for Axione Uk Limited as a person with significant control on 21 July 2021	View PDF Change of details for Axione Uk Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC02	Notification of Natixis S.A. as a person with significant control on 21 July 2021	View PDF Notification of Natixis S.A. as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Mounir Corm as a person with significant control on 21 July 2021	View PDF Notification of Mounir Corm as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Gwenola Chambon as a person with significant control on 21 July 2021	View PDF Notification of Gwenola Chambon as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 12,800,001	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 12,800,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Ms Léa Salvy as a director on 21 July 2021	View PDF Appointment of Ms Léa Salvy as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Steve Ledoux as a director on 21 July 2021	View PDF Appointment of Mr Steve Ledoux as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Aveen Ghurbhurn as a director on 21 July 2021	View PDF Appointment of Mr Aveen Ghurbhurn as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Elie Nammar as a director on 21 July 2021	View PDF Appointment of Mr Elie Nammar as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Antoine Biardeau as a director on 21 July 2021	View PDF Appointment of Mr Antoine Biardeau as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 100	View PDF Incorporation Statement of capital on 2021-04-26 GBP 100 - link opens in a new window - 50 pages (50 pages)

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TROOLI HOLDCO THISTLE LIMITED

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