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THEMEDAWN LIMITED

Company number 02936524

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	PSC02	Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 31 May 2024	View PDF Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Peter Scrancher as a person with significant control on 31 May 2024	View PDF Cessation of Peter Scrancher as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 378 Shirley Road Southampton SO15 3HY England to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 4 June 2024	View PDF Registered office address changed from 378 Shirley Road Southampton SO15 3HY England to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Paul Jefferson Graham as a director on 31 May 2024	View PDF Appointment of Paul Jefferson Graham as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Carl Murray as a director on 31 May 2024	View PDF Appointment of Mr Carl Murray as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Peter Scrancher as a director on 31 May 2024	View PDF Termination of appointment of Peter Scrancher as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Ben Thomas Scrancher as a director on 31 May 2024	View PDF Termination of appointment of Ben Thomas Scrancher as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Stephen John Murray as a director on 31 May 2024	View PDF Termination of appointment of Stephen John Murray as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of previous actions and decisions by directors re allottment of shares 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of previous actions and decisions by directors re allottment of shares 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 125.00	View PDF Cancellation of shares. Statement of capital on 15 February 2024 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA01	Current accounting period extended from 30 December 2023 to 29 February 2024	View PDF Current accounting period extended from 30 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Stephen John Murray as a director on 12 July 2022	View PDF Appointment of Mr Stephen John Murray as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Ben Ling as a director on 2 June 2022	View PDF Termination of appointment of Ben Ling as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD01	Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to 378 Shirley Road Southampton SO15 3HY on 5 July 2022	View PDF Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to 378 Shirley Road Southampton SO15 3HY on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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THEMEDAWN LIMITED

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