THEOTIS LIMITED

Company number 09530526

Date	Type	Description	View / Download
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(15 pages)
19 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(15 pages)
20 Jun 2018	MR01	Registration of charge 095305260009, created on 13 June 2018	(29 pages)
20 Jun 2018	MR01	Registration of charge 095305260010, created on 13 June 2018	(29 pages)
09 Jun 2018	MR01	Registration of charge 095305260008, created on 25 May 2018	(6 pages)
01 Jun 2018	MR01	Registration of charge 095305260007, created on 25 May 2018	(6 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
13 Feb 2018	MR01	Registration of charge 095305260006, created on 26 January 2018	(19 pages)
03 Feb 2018	MR01	Registration of charge 095305260003, created on 26 January 2018	(6 pages)
03 Feb 2018	MR01	Registration of charge 095305260004, created on 26 January 2018	(6 pages)
03 Feb 2018	MR01	Registration of charge 095305260005, created on 26 January 2018	(6 pages)
16 Jan 2018	MR05	All of the property or undertaking has been released from charge 095305260002	(1 page)
12 Oct 2017	PSC01	Notification of Varian Rolfe Charles Bush as a person with significant control on 29 June 2017 ANNOTATION Clarification a second filed PSC01 was registered on 18/06/2021.	(3 pages)
12 Oct 2017	PSC07	Cessation of Wendy Redding as a person with significant control on 29 June 2017	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 095305260001 in full	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 May 2016	(13 pages)
03 Aug 2016	AP01	Appointment of Mr Martin Andrew Redding as a director on 2 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mrs Natalie Bush as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Wendy Redding as a director on 25 July 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Ivy Cottage 13 Yarmouth Road Norwich NR7 0EE England to The Old Rectory 7 Flowerpot Lane Long Stratton Norwich NR15 2TS on 20 July 2016	(1 page)
20 Jul 2016	CH01	Director's details changed for Mr Varian Rolfe Charles Bush on 8 July 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next