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THEOTIS LIMITED

Company number 09530526

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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)
20 Jul 2016	CH03	Secretary's details changed for Mrs Natalie Bush on 8 July 2016	View PDF Secretary's details changed for Mrs Natalie Bush on 8 July 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,001	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	MR01	Registration of charge 095305260001, created on 1 September 2015	View PDF Registration of charge 095305260001, created on 1 September 2015 - link opens in a new window - 30 pages (30 pages)
14 Sep 2015	MR01	Registration of charge 095305260002, created on 1 September 2015	View PDF Registration of charge 095305260002, created on 1 September 2015 - link opens in a new window - 30 pages (30 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AP03	Appointment of Mrs Natalie Bush as a secretary on 18 June 2015	View PDF Appointment of Mrs Natalie Bush as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/07/2021 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/07/2021 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 7 pages (7 pages)

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