THETA TRADING SYSTEMS LIMITED

Company number 11335670

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Neena Dholani as a director on 1 December 2020	(2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 4,928.6288	(3 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 4,898.9988	(3 pages)
17 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(7 pages)
17 Jul 2020	PSC04	Change of details for Abdullah Hiyatt as a person with significant control on 2 January 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on 15 July 2020	(1 page)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 4,800.03	(7 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 4,800.03 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,674.008	(3 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 21/06/2019	(7 pages)
11 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019	(7 pages)
11 Jul 2019	PSC04	Change of details for Abdullah Hiyatt as a person with significant control on 8 June 2019	(2 pages)
25 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 4,224	(7 pages)
16 May 2019	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT England to Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 16 May 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Keith Whelan as a director on 24 April 2019	(1 page)
04 Mar 2019	PSC04	Change of details for Abdullah Hiyatt as a person with significant control on 4 March 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Abdullah Hiyatt on 4 March 2019	(2 pages)
06 Dec 2018	SH02	Sub-division of shares on 28 November 2018	(6 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 4,674.008	(3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 4,374.008	(3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 4,224 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019	(4 pages)
02 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
19 Sep 2018	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 19 September 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(3 pages)

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