THEOLYTICS LTD

11001290
THE SHERARD BUILDING, EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4DQ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2024 officers Appointment of director (Ms Noga Yerulshami) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Therese Maria Liechtenstein) 1 Buy now
30 Sep 2024 officers Appointment of director (Mr Johan Kordel) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Thomas Tan) 1 Buy now
16 Sep 2024 capital Return of Allotment of shares 4 Buy now
13 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Sep 2024 capital Statement of capital (Section 108) 5 Buy now
13 Sep 2024 insolvency Solvency Statement dated 12/09/24 2 Buy now
13 Sep 2024 resolution Resolution 1 Buy now
04 Sep 2024 capital Return of Allotment of shares 4 Buy now
04 Sep 2024 capital Return of Allotment of shares 4 Buy now
21 Aug 2024 capital Return of Allotment of shares 4 Buy now
01 Aug 2024 accounts Annual Accounts 17 Buy now
22 Jul 2024 officers Termination of appointment of director (Charlotte Casebourne Stock) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Andrew John Oakley) 1 Buy now
25 Apr 2024 officers Appointment of director (Dr Thomas Tan) 2 Buy now
24 Apr 2024 capital Return of Allotment of shares 4 Buy now
05 Jan 2024 officers Change of particulars for director (Dr Peter Michael Finan) 2 Buy now
05 Jan 2024 officers Appointment of director (Mr Mike George Grey) 2 Buy now
05 Jan 2024 officers Appointment of director (Dr Peter Michael Finan) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Henning Steinhagen) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Kenneth Leslie Powell) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Andrew John Oakley) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Sep 2023 incorporation Memorandum Articles 63 Buy now
08 Sep 2023 resolution Resolution 2 Buy now
05 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 capital Return of Allotment of shares 4 Buy now
05 Sep 2023 capital Return of Allotment of shares 4 Buy now
05 Sep 2023 capital Return of Allotment of shares 3 Buy now
30 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2023 mortgage Registration of a charge 6 Buy now
16 Jun 2023 officers Change of particulars for director (Ms Charlotte Casebourne Mills) 2 Buy now
28 May 2023 accounts Annual Accounts 16 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 mortgage Registration of a charge 6 Buy now
26 Apr 2022 resolution Resolution 1 Buy now
14 Apr 2022 accounts Annual Accounts 16 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
21 Jul 2021 capital Notice of cancellation of shares 4 Buy now
21 Jul 2021 capital Return of purchase of own shares 3 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 incorporation Memorandum Articles 53 Buy now
13 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
02 Jul 2021 capital Return of Allotment of shares 4 Buy now
02 Jul 2021 officers Appointment of director (Therese Maria Liechtenstein) 2 Buy now
30 Apr 2021 accounts Annual Accounts 16 Buy now
14 Jan 2021 officers Appointment of director (Mr Henning Steinhagen) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Sakae Asanuma) 2 Buy now
14 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2021 incorporation Memorandum Articles 52 Buy now
13 Jan 2021 resolution Resolution 2 Buy now
13 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Termination of appointment of director (Andrew James Mclean) 1 Buy now
19 Aug 2020 officers Appointment of director (Dr Carsten Alexander Johannes Reinhardt) 2 Buy now
24 Jun 2020 resolution Resolution 1 Buy now
24 Mar 2020 accounts Annual Accounts 11 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 officers Change of particulars for director (Ms Charlotte Casebourne Mills) 2 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 officers Appointment of director (Dr Kenneth Leslie Powell) 2 Buy now
18 Jun 2019 accounts Annual Accounts 10 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 mortgage Registration of a charge 6 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 resolution Resolution 30 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 officers Appointment of director (Dr Andrew Mclean) 3 Buy now
02 Jan 2018 officers Appointment of director (Dr Margaret Duffy) 3 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
06 Oct 2017 incorporation Incorporation Company 10 Buy now