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THALIA HOLDCO LIMITED

Company number 07332732

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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)
25 Jan 2017	TM01	Termination of appointment of Jakob Andreas Rydberg as a director on 25 January 2017	View PDF Termination of appointment of Jakob Andreas Rydberg as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 6,832,947	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 6,832,947 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	View PDF Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH - link opens in a new window - 1 page (1 page)
23 Oct 2014	CH01	Director's details changed for Mr Jakob Andreas Rydberg on 7 June 2014	View PDF Director's details changed for Mr Jakob Andreas Rydberg on 7 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,832,947	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,832,947 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	TM01	Termination of appointment of Gonzalo Nieto Mier as a director on 30 June 2014	View PDF Termination of appointment of Gonzalo Nieto Mier as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 6,832,947	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 6,832,947 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	CH01	Director's details changed for Mr Jakob Andreas Rydberg on 21 February 2013	View PDF Director's details changed for Mr Jakob Andreas Rydberg on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Apr 2013	TM01	Termination of appointment of Javier Llanso Benito as a director	View PDF Termination of appointment of Javier Llanso Benito as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	TM01	Termination of appointment of Wayne Roberts as a director	View PDF Termination of appointment of Wayne Roberts as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Jakob Andreas Rydberg as a director	View PDF Appointment of Mr Jakob Andreas Rydberg as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AP01	Appointment of Mr Wayne William Roberts as a director	View PDF Appointment of Mr Wayne William Roberts as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Jesus Rico Flor as a director	View PDF Termination of appointment of Jesus Rico Flor as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP01	Appointment of Francisco Hevia as a director	View PDF Appointment of Francisco Hevia as a director - link opens in a new window - 3 pages (3 pages)

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THALIA HOLDCO LIMITED

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