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THESIS TECHNOLOGY PRODUCTS LIMITED

Company number 02894920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 SH03 Purchase of own shares.
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2016
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2015
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2014
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2013
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2012
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2011
20 Jul 2018 RP04AR01 Second filing of the annual return made up to 4 February 2010
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2018 CC04 Statement of company's objects
20 Jun 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 20/06/18. Shares allotted on 05/11/15. Barcode A771GBM0
20 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2015
  • GBP 1,290.00
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/01/2018
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/01/2017
01 Jun 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
08 Feb 2018 AP01 Appointment of Mr Alan James Thackray as a director on 1 February 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/06/2018.
04 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 1,290.0
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 20/06/2018.
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2018.
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2018.
28 Oct 2014 MR01 Registration of charge 028949200003, created on 22 October 2014