THETIS TOPCO LIMITED

13167752
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HD

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 72 Buy now
01 Aug 2024 capital Return of Allotment of shares 10 Buy now
30 Jul 2024 capital Return of Allotment of shares 10 Buy now
13 May 2024 incorporation Memorandum Articles 90 Buy now
13 May 2024 resolution Resolution 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Change of particulars for secretary (Helen Louise Everitt) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Nicholas Decourcy Patrick) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
01 Nov 2023 accounts Annual Accounts 66 Buy now
27 Jun 2023 capital Second Filing Capital Allotment Shares 15 Buy now
09 May 2023 capital Return of Allotment of shares 11 Buy now
05 May 2023 capital Return of Allotment of shares 12 Buy now
16 Feb 2023 accounts Annual Accounts 58 Buy now
12 Feb 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
07 Feb 2023 officers Appointment of director (Hugo Alexander Strachan) 2 Buy now
01 Dec 2022 capital Return of Allotment of shares 10 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
03 May 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 Jan 2022 capital Return of Allotment of shares 10 Buy now
08 Jan 2022 capital Return of Allotment of shares 10 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
13 Oct 2021 capital Return of Allotment of shares 10 Buy now
06 Oct 2021 capital Return of Allotment of shares 10 Buy now
16 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jul 2021 capital Return of Allotment of shares 8 Buy now
08 Jul 2021 capital Return of Allotment of shares 7 Buy now
19 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2021 resolution Resolution 2 Buy now
19 Jun 2021 incorporation Memorandum Articles 89 Buy now
19 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Jun 2021 officers Appointment of director (Mr Philip Howard Grannum) 2 Buy now
02 Jun 2021 officers Appointment of director (William Thomas Dawson) 2 Buy now
02 Jun 2021 officers Appointment of director (Stewart James Motler) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Sharand Pyar Maharaj) 1 Buy now
01 Jun 2021 officers Appointment of director (Nicholas Decourcy Patrick) 2 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2021 resolution Resolution 3 Buy now
08 Feb 2021 officers Appointment of director (Mr Adam Joel Joseph) 2 Buy now
08 Feb 2021 officers Appointment of director (Mr Sharand Pyar Maharaj) 2 Buy now
08 Feb 2021 officers Appointment of secretary (Helen Louise Everitt) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Michael Paul Harris) 1 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 incorporation Incorporation Company 32 Buy now