Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr. John William Clingan as a director on 27 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 117590610001, created on 3 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Stelian Simion Iacob as a director on 26 November 2024
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25 Oct 2024 |
PSC05 |
Change of details for Therme Group Holdings (Uk) Limited as a person with significant control on 2 August 2024
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
CH01 |
Director's details changed for Dr Robert Constantin Hanea on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Dr Robert Constantin Hanea as a director on 2 August 2024
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09 Jul 2024 |
CERTNM |
Company name changed therme group projects uk LIMITED\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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31 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Richard De Paravicini Land as a director on 1 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of James Benjamin Mark as a director on 1 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from , 20 North Audley Street, London, W1K 6WE, England to 15 Little Green Richmond Surrey TW9 1QH on 17 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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