Companies House does not verify the accuracy of the information filed

THEMA AI LIMITED

Company number 10646346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1.819998	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1.819998 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC04	Change of details for Mr Finn Maccabe as a person with significant control on 6 March 2024	View PDF Change of details for Mr Finn Maccabe as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1.812264	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 1.812264 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1.790607	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1.790607 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1.781327	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1.781327 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 1.717128	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 1.717128 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 1.423202	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 1.423202 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 1.420468	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 1.420468 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Nov 2023	PSC04	Change of details for Mr Finn Maccabe as a person with significant control on 23 October 2023	View PDF Change of details for Mr Finn Maccabe as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CH01	Director's details changed for Mr Frederic Destin on 3 November 2023	View PDF Director's details changed for Mr Frederic Destin on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 21 October 2023 GBP 1.333333	View PDF Cancellation of shares. Statement of capital on 21 October 2023 GBP 1.333333 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AP01	Appointment of Mr Frederic Destin as a director on 27 October 2023	View PDF Appointment of Mr Frederic Destin as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1.850461 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1.850461 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1.556535 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1.556535 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1.553801 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1.553801 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023. - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

THEMA AI LIMITED

Filter by category