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THALIA MK SPV LIMITED

Company number 08538424

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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)
07 Jun 2016 TM01 Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
21 Oct 2015 TM01 Termination of appointment of Paul Greenwell as a director on 16 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
19 Aug 2014 CH01 Director's details changed for Mr John Gerard Connelly on 14 August 2014
26 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50,000
09 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 MR01 Registration of charge 085384240002
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 MR01 Registration of charge 085384240001
20 Jun 2013 AP01 Appointment of Paul Greenwell as a director
20 Jun 2013 AP01 Appointment of Mr John Gerard Connelly as a director
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 50,000
20 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013 NEWINC Incorporation