THERAKOS (UK), LTD

Company number 08246321

Date	Type	Description	View / Download
09 Dec 2014	AP01	Appointment of Mr Jamie Kevin Oliver as a director on 8 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Thomas Jacob Hardin as a director on 8 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Christopher Hirt as a director on 8 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Edward Anthony Johnson as a director on 8 December 2014	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(7 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
12 May 2014	AD01	Registered office address changed from 2nd Floor West Forest Gate Finchampstead Road Wokingham RG40 2AT on 12 May 2014	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 200	(4 pages)
20 Dec 2013	AP01	Appointment of Mr Christian Peters as a director on 1 December 2013	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Thomas Jacob Hardin as a director on 26 November 2013	(1 page)
06 Dec 2013	AP01	Appointment of Mr Thomas Jacob Hardin as a director on 26 November 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 4 June 2013	(1 page)
04 Jun 2013	AD02	Register inspection address has been changed	(1 page)
02 May 2013	AP01	Appointment of Ms Sandra Ann Thompson as a director on 15 April 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Edward Anthony Johnson as a director on 15 April 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Steven Glenn Eisner as a director on 15 April 2013	(1 page)
02 May 2013	TM01	Termination of appointment of Daniel Abrams as a director on 15 April 2013	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 100	(4 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Oct 2012	NEWINC	Incorporation	(23 pages)

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