THORNTONS INVESTMENT MANAGEMENT LIMITED

Company number SC438886

Date	Type	Description	View / Download
16 Feb 2024	AA	Full accounts made up to 31 May 2023	(26 pages)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	(6 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	(6 pages)
09 Dec 2022	AA	Full accounts made up to 31 May 2022	(26 pages) Download iXBRL
18 Jul 2022	AP01	Appointment of Mr Matthew James Strachan as a director on 25 May 2022	(2 pages)
25 Feb 2022	AP04	Appointment of Thorntons Law Llp as a secretary on 12 March 2021	(2 pages)
18 Feb 2022	AA	Full accounts made up to 31 May 2021	(33 pages)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(6 pages)
06 Jan 2021	MR01	Registration of charge SC4388860001, created on 9 December 2020	(44 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 443.94	(3 pages)
08 Dec 2020	AA	Full accounts made up to 31 May 2020	(25 pages)
05 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(5 pages)
10 Sep 2019	AA	Full accounts made up to 31 May 2019	(25 pages)
28 May 2019	TM01	Termination of appointment of Leigh Grubb as a director on 14 May 2019	(1 page)
16 May 2019	AP01	Appointment of Mr Edward Louis Rosengarten as a director on 3 May 2019	(2 pages)
15 Feb 2019	AA	Full accounts made up to 31 May 2018	(24 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(6 pages)
13 Nov 2018	TM01	Termination of appointment of Craig Orr Nicol as a director on 8 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Gavin Richard Dobson as a director on 8 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Nicholas Barclay as a director on 8 November 2018	(1 page)
12 Nov 2018	SH02	Sub-division of shares on 31 October 2018	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 402.58	(4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The existing a ordinary shares of £1 each in the capital of the company be and is hereby sub-divided into 100 a ordinary shares of £0.01 each carrying the rights privileges and restrictionsnset out in the articles of association in force at the date of the apssing of this resolution. 31/10/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2018	TM01	Termination of appointment of Colin Alexander Bell Crosby as a director on 30 May 2018	(1 page)