Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THESEUS GLOBAL (EDUCATION) LTD

Company number 12401453

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
16 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 August 2020
  • GBP 437.62
28 Dec 2020 AD01 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 12 New Mill Road Holmfirth HD9 7LT on 28 December 2020
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 416
01 Jul 2020 AP01 Appointment of Mrs Louise Pinsent as a director on 18 June 2020
30 Jun 2020 AP01 Appointment of Ms Sonya Catherine Shellard as a director on 18 June 2020
27 May 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 August 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 353.19
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 341.88
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
18 Feb 2020 SH02 Sub-division of shares on 28 January 2020
18 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-14
  • GBP 1