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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)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 January 2014 - link opens in a new window - 16 pages (16 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 January 2014 GBP 1.862	View PDF Statement of capital following an allotment of shares on 5 January 2014 GBP 1.862 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014	View PDF Annual return made up to 3 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014 - link opens in a new window - 15 pages (15 pages)
10 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 1.81225	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 1.81225 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	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 - 41 pages (41 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jul 2012	AP02	Appointment of Ip2Ipo Services Limited as a director	View PDF Appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 1.67	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 1.67 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
10 May 2012	AD01	Registered office address changed from , Seacourt Tower West Way, Oxford, Oxfordshire, OX2 0FB, United Kingdom on 10 May 2012	View PDF Registered office address changed from , Seacourt Tower West Way, Oxford, Oxfordshire, OX2 0FB, United Kingdom on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	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)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	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 - 27 pages (27 pages)
07 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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