Companies House does not verify the accuracy of the information filed

THETIS PARENTCO LIMITED

Company number 13150629

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)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2024	MR01	Registration of charge 131506290004, created on 3 May 2024	View PDF Registration of charge 131506290004, created on 3 May 2024 - link opens in a new window - 83 pages (83 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 66 pages (66 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 May 2023	MR01	Registration of charge 131506290003, created on 26 May 2023	View PDF Registration of charge 131506290003, created on 26 May 2023 - link opens in a new window - 77 pages (77 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 116,592,850	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 116,592,850 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 87,792,866	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 87,792,866 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
21 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
21 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 131506290002, created on 8 February 2023	View PDF Registration of charge 131506290002, created on 8 February 2023 - link opens in a new window - 78 pages (78 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 82,792,861	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 82,792,861 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022	View PDF Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022	View PDF Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 71,999,986	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 71,999,986 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 131506290001, created on 15 June 2021	View PDF Registration of charge 131506290001, created on 15 June 2021 - link opens in a new window - 78 pages (78 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

THETIS PARENTCO LIMITED

Filter by category