THIRTY THERAPEUTICS LIMITED

Company number 11677522

Date	Type	Description	View / Download
25 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
25 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
04 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
27 Mar 2020	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
27 Mar 2020	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
16 Mar 2020	CH01	Director's details changed for Prof Christopher Barry Wood on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Keith Lipman on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Justin David Christian Barnes on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Red Place London W1K 6PL on 16 March 2020	(1 page)
16 Mar 2020	PSC05	Change of details for Thirty Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(5 pages)
04 Sep 2019	RP04AP01	Second filing for the appointment of Justin David Christian Barnes as a director	(6 pages)
09 Aug 2019	RP04AP01	Second filing for the appointment of Mr Justin David Christian Barnes as a director	(6 pages)
20 Dec 2018	AA01	Current accounting period shortened from 30 November 2019 to 31 July 2019	(1 page)
04 Dec 2018	AP01	Appointment of Mr Justin David Christian Barnes as a director on 30 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2019 and a second files AP01 was registered on 04/09/2019	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Wilfred Sydney Hanna as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Keith Lipman as a director on 30 November 2018	(2 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1	(37 pages)