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THOSE LTD

Company number 09798715

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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)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ The 124131 existing issued shares of £0.001 each in the capital be sub divided into 124131000 shares of £0.000001 each 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 124131 existing issued shares of £0.001 each in the capital be sub divided into 124131000 shares of £0.000001 each 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Aug 2017	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 1 June 2017	View PDF Appointment of Mr Marcus Owen Shepherd as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	TM01	Termination of appointment of Jamie Wieck as a director on 9 November 2016	View PDF Termination of appointment of Jamie Wieck as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016	View PDF Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AP01	Appointment of Jamie Wieck as a director on 22 December 2015	View PDF Appointment of Jamie Wieck as a director on 22 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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