THETIS MIDCO LIMITED

13169124
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HD

Documents

Documents
Date Category Description Pages
31 Jul 2024 resolution Resolution 1 Buy now
31 Jul 2024 incorporation Memorandum Articles 13 Buy now
30 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 accounts Annual Accounts 15 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 66 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 May 2023 capital Return of Allotment of shares 3 Buy now
21 Apr 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 accounts Annual Accounts 17 Buy now
08 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
08 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
14 Mar 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 incorporation Memorandum Articles 13 Buy now
08 Jun 2021 officers Termination of appointment of director (Nicholas Decourcy Patrick) 1 Buy now
05 Jun 2021 officers Termination of appointment of director 1 Buy now
02 Jun 2021 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
02 Jun 2021 officers Appointment of director (William Thomas Dawson) 2 Buy now
02 Jun 2021 capital Return of Allotment of 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 (Stewart James Motler) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Adam Joel Joseph) 1 Buy now
01 Jun 2021 officers Appointment of director (Nicholas Decourcy Patrick) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Sharand Pyar Maharaj) 1 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 resolution Resolution 3 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 secretary (Oakwood Corporate Secretary Limited) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Michael Paul Harris) 1 Buy now
08 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 incorporation Incorporation Company 32 Buy now