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THEMELIO CAPITAL LIMITED

Company number 12442881

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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)
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 1,226,176
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2022.
04 May 2021 CS01 Confirmation statement made on 4 February 2021 with updates
20 Nov 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
17 Nov 2020 PSC01 Notification of Timothy Philip Levy as a person with significant control on 24 September 2020
17 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 17 November 2020
06 Oct 2020 PSC08 Notification of a person with significant control statement
06 Oct 2020 PSC07 Cessation of Penn Place Investments Limited as a person with significant control on 24 September 2020
06 Oct 2020 PSC07 Cessation of Roxi Enterprises (Uk) Limited as a person with significant control on 24 September 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 1,187,289
28 Sep 2020 AP04 Appointment of 2020 Secretarial Limited as a secretary on 20 August 2020
28 Sep 2020 PSC07 Cessation of Laughing Waters Holdings Company Limited as a person with significant control on 5 February 2020
28 Sep 2020 PSC05 Change of details for Penn Place Investments Limited as a person with significant control on 5 February 2020
28 Sep 2020 PSC05 Change of details for Roxi Enterprises (Uk) Limited as a person with significant control on 5 February 2020
21 Aug 2020 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 20 August 2020
21 Aug 2020 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 82 st John Street London EC1M 4JN on 21 August 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 906,096
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 792,135
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 732,135
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 487,414
11 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 3
03 Mar 2020 PSC02 Notification of Laughing Waters Holdings Company Limited as a person with significant control on 5 February 2020
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 2