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THEANTIS (HOLDINGS) LTD

Company number 07639951

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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)
23 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2023 AP01 Appointment of Mr Neil Michael Powell as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Russell Thomas Powell as a director on 25 July 2023
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange did not proceed 06/04/2020
20 Feb 2020 SH08 Change of share class name or designation
20 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 31/01/2020
19 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name