- Company Overview for THEOLYTICS LTD (11001290)
- Filing history for THEOLYTICS LTD (11001290)
- People for THEOLYTICS LTD (11001290)
- Charges for THEOLYTICS LTD (11001290)
- More for THEOLYTICS LTD (11001290)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with updates | |
| 30 Sep 2024 | AP01 | Appointment of Ms Noga Yerulshami as a director on 27 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Therese Maria Liechtenstein as a director on 27 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Johan Kordel as a director on 27 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Thomas Tan as a director on 27 September 2024 | |
| 16 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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| 13 Sep 2024 | SH20 | Statement by Directors | |
| 13 Sep 2024 | SH19 |
Statement of capital on 13 September 2024
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| 13 Sep 2024 | CAP-SS | Solvency Statement dated 12/09/24 | |
| 13 Sep 2024 | RESOLUTIONS |
Resolutions
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| 04 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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| 04 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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| 21 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Charlotte Casebourne Stock as a director on 12 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Andrew John Oakley as a director on 31 May 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Dr Thomas Tan as a director on 4 April 2024 | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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| 05 Jan 2024 | CH01 | Director's details changed for Dr Peter Michael Finan on 1 December 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Mike George Grey as a director on 30 November 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Dr Peter Michael Finan as a director on 30 November 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Henning Steinhagen as a director on 30 November 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Kenneth Leslie Powell as a director on 30 November 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew John Oakley as a director on 27 December 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates |