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THETA MASTER LIMITED

Company number 12170680

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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)
20 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2024	CH01	Director's details changed for Mr Kenneth Bateman on 28 June 2024	View PDF Director's details changed for Mr Kenneth Bateman on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Kenneth Bateman on 28 May 2024	View PDF Director's details changed for Mr Kenneth Bateman on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	PSC04	Change of details for Mr Kenneth Bateman as a person with significant control on 4 August 2020	View PDF Change of details for Mr Kenneth Bateman as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 361 Rayleigh Road Leigh-on-Sea SS9 5PS on 13 August 2020	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 361 Rayleigh Road Leigh-on-Sea SS9 5PS on 13 August 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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