THISTLE WIND PARTNERS LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewMemorandum and Articles of Association

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10/11/2510 November 2025 NewResolutions

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06/11/256 November 2025 NewResolutions

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06/11/256 November 2025 NewMemorandum and Articles of Association

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30/09/2530 September 2025 NewAccounts for a medium company made up to 2024-12-31

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23/07/2523 July 2025 Change of details for Deme Group N.V. as a person with significant control on 2025-01-01

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23/07/2523 July 2025 Confirmation statement made on 2025-07-14 with updates

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08/04/258 April 2025 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

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14/02/2514 February 2025 Withdrawal of a person with significant control statement on 2025-02-14

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14/02/2514 February 2025 Notification of Deme Group N.V. as a person with significant control on 2022-06-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Appointment of Steven Bouckaert as a director on 2023-11-14

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29/11/2329 November 2023 Termination of appointment of Martin D’Uva as a director on 2023-11-06

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with no updates

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16/05/2316 May 2023 Appointment of Pierre Lestienne as a director on 2023-03-07

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04/05/234 May 2023 Termination of appointment of Alexander Marc Willy Simon Wydoodt as a secretary on 2023-03-07

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04/05/234 May 2023 Termination of appointment of Albert Juanola Freixas as a director on 2023-03-07

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14/04/2314 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Ian Gaylard Taylor as a director on 2022-12-07

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20/12/2220 December 2022 Termination of appointment of Gerard Alexander Beelaerts Van Blokland as a director on 2022-12-07

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04/04/224 April 2022 Appointment of Mr Louis Blanchard as a director on 2022-04-04

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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04/04/224 April 2022 Change of details for Ackermans & Van Haaren Nv as a person with significant control on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Martin D’Uva as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Albert Juanola Freixas as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Rik Van De Walle as a director on 2022-04-04

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15/07/2115 July 2021 Incorporation

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