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THEYSAY LIMITED

Company number 07874054

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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 Jul 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	View PDF Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 May 2017	View PDF Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Director's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
12 Jan 2017	TM01	Termination of appointment of Steve Perry as a director on 1 January 2017	View PDF Termination of appointment of Steve Perry as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2.457	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2.457 - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	CH01	Director's details changed for Stephen Guy Pulman on 1 September 2015	View PDF Director's details changed for Stephen Guy Pulman on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Karo-Henri Moilanen on 27 August 2015	View PDF Director's details changed for Karo-Henri Moilanen on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Stephen Guy Pulman on 20 May 2015	View PDF Director's details changed for Stephen Guy Pulman on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2.4575	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 2.4575 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2.4575	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2.4575 - link opens in a new window - 16 pages (16 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
26 Nov 2014	AP01	Appointment of Dr Steve Perry as a director on 1 June 2014	View PDF Appointment of Dr Steve Perry as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 2.1445	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 2.1445 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2.01400	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2.01400 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1.872	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 1.872 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AP04	Appointment of Ip2Ipo Services Limited as a secretary	View PDF Appointment of Ip2Ipo Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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THEYSAY LIMITED

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