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THE THESEUS AGENCY LIMITED

Company number 07492292

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
26 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2024 MA Memorandum and Articles of Association
07 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2022 TM01 Termination of appointment of Victoria Clare Louise Molony as a director on 1 September 2022
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 261
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 253
03 Sep 2020 TM01 Termination of appointment of Samantha Isobel Hardingham as a director on 1 September 2020
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 221.000
07 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
11 Jan 2020 PSC04 Change of details for Mr Daniel Jonathan Marks as a person with significant control on 17 September 2019
10 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 160
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 130
06 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH02 Sub-division of shares on 17 September 2019
16 Sep 2019 AP01 Appointment of Ms Victoria Clare Louise Molony as a director on 16 September 2019