THALIA HOLDCO LIMITED

Company number 07332732

Date	Type	Description	View / Download
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(5 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 9,462,947	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Mr David Macbrayne as a director on 27 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Olga Redondo as a director on 2 March 2020	(1 page)
20 Jan 2020	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 20 January 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
13 Dec 2018	AP01	Appointment of Francisco Hevia Gonzalez as a director on 12 December 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Robert Edmondson as a director on 11 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
07 Mar 2018	PSC02	Notification of Ferrovial S.A. as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Sep 2017	TM01	Termination of appointment of Francisco Hevia Gonzales as a director on 25 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Ms Olga Redondo as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Robert Edmondson as a director on 25 September 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC05	Change of details for Ferrovial S.a as a person with significant control on 6 April 2016	(2 pages)

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