Companies House does not verify the accuracy of the information filed

THEIA MIDCO LIMITED

Company number 12936678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 May 2024	TM01	Termination of appointment of James Alexander Craig as a director on 23 May 2024	View PDF Termination of appointment of James Alexander Craig as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Richard Lijie Pan as a director on 23 May 2024	View PDF Appointment of Mr Richard Lijie Pan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 2,494,363.5	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 2,494,363.5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 2,244,363.54	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 2,244,363.54 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 October 2022	View PDF Second filing of Confirmation Statement dated 6 October 2022 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 1,642,722.06	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 1,642,722.06 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	06/10/22 Statement of Capital gbp 1642722.06 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.	View PDF 06/10/22 Statement of Capital gbp 1642722.06 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023. - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	TM01	Termination of appointment of Martin Wygas as a director on 6 May 2022	View PDF Termination of appointment of Martin Wygas as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr James Alexander Craig as a director on 5 August 2022	View PDF Appointment of Mr James Alexander Craig as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,643,217.06 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,643,217.06 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew Ronald Land on 17 February 2021	View PDF Director's details changed for Mr Andrew Ronald Land on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr. Martin Wygas on 17 February 2021	View PDF Director's details changed for Mr. Martin Wygas on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	PSC05	Change of details for Theia Topco Limited as a person with significant control on 17 February 2021	View PDF Change of details for Theia Topco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,350,309.14	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,350,309.14 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 10 February 2021	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 17 February 2021	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 17 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

THEIA MIDCO LIMITED

Filter by category