CS01 |
Confirmation statement with updates 2nd February 2024
filed on: 20th, March 2024
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, February 2024
|
incorporation |
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 25th January 2024: 26077417.27 GBP
filed on: 7th, February 2024
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2024
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th January 2024
filed on: 6th, February 2024
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, February 2024
|
resolution |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th January 2024
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 30th January 2024. New Address: The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG. Previous address: 41 Bedford Square London WC1B 3HX United Kingdom
filed on: 30th, January 2024
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 28th February 2024 to 31st December 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 146388380001, created on 2nd December 2023
filed on: 6th, December 2023
|
mortgage |
Free Download
(59 pages)
|
CERTNM |
Company name changed theia H2 newco LIMITEDcertificate issued on 20/11/23
filed on: 20th, November 2023
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th October 2023
filed on: 28th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
27th October 2023 - the day director's appointment was terminated
filed on: 28th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
12th September 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
12th September 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2023
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2023
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2023
|
incorporation |
Free Download
(37 pages)
|