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THEATRE@41 LTD.

Company number 03940894

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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)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Mr Samuel David Elmer as a director on 1 October 2023	View PDF Appointment of Mr Samuel David Elmer as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mrs Alison Jane Taylor as a director on 1 October 2023	View PDF Appointment of Mrs Alison Jane Taylor as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Harriet Kylie Marshall as a director on 1 October 2023	View PDF Termination of appointment of Harriet Kylie Marshall as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Philip Christopher Barton as a director on 1 October 2023	View PDF Termination of appointment of Philip Christopher Barton as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Miss Jessica Ann Murray as a director on 29 September 2022	View PDF Appointment of Miss Jessica Ann Murray as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Ms Harriet Marshall as a director on 6 January 2021	View PDF Appointment of Ms Harriet Marshall as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Joseph Christopher Wawrzyniak as a director on 31 October 2020	View PDF Termination of appointment of Joseph Christopher Wawrzyniak as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr James Ewan Paterson as a director on 21 October 2020	View PDF Appointment of Mr James Ewan Paterson as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mrs Margaret Smales as a director on 1 August 2020	View PDF Appointment of Mrs Margaret Smales as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Alan Park as a director on 1 June 2020	View PDF Appointment of Mr Alan Park as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Jack Frederick George Hooper as a director on 15 October 2020	View PDF Termination of appointment of Jack Frederick George Hooper as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2020	TM01	Termination of appointment of Julie Anne Fisher as a director on 1 April 2020	View PDF Termination of appointment of Julie Anne Fisher as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THEATRE@41 LTD.

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