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THEROPOD PLATFORM LIMITED

Company number 12585333

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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)
07 May 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 May 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 May 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
07 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Georgy Babilashvili as a director on 17 February 2024	View PDF Termination of appointment of Georgy Babilashvili as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Cristina Munteanu as a director on 25 January 2024	View PDF Termination of appointment of Cristina Munteanu as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA01	Previous accounting period shortened from 30 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages)
08 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
31 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CH01	Director's details changed for Mr Georgy Babilashvili on 8 July 2021	View PDF Director's details changed for Mr Georgy Babilashvili on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Georgy Babilashvili on 8 July 2021	View PDF Director's details changed for Mr Georgy Babilashvili on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Sergey Faldin on 8 July 2021	View PDF Director's details changed for Mr Sergey Faldin on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Sergey Faldin as a director on 8 July 2021	View PDF Appointment of Mr Sergey Faldin as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Georgy Babilashvili as a director on 8 July 2021	View PDF Appointment of Mr Georgy Babilashvili as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AP01	Appointment of Ms Cristina Munteanu as a director on 24 March 2021	View PDF Appointment of Ms Cristina Munteanu as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	PSC07	Cessation of Sergey Faldin as a person with significant control on 20 November 2020	View PDF Cessation of Sergey Faldin as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2020	PSC02	Notification of Silverbird Global Limited as a person with significant control on 20 November 2020	View PDF Notification of Silverbird Global Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 975,100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 975,100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of Sergey Faldin as a director on 22 July 2020	View PDF Termination of appointment of Sergey Faldin as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)

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THEROPOD PLATFORM LIMITED

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