THETIS PARENTCO LIMITED

Company number 13150629

Date	Type	Description	View / Download
08 Jun 2021	TM01	Termination of appointment of Nicholas Decourcy Patrick as a director on 19 May 2021	(1 page)
05 Jun 2021	TM01	Termination of appointment of a director	(1 page)
02 Jun 2021	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 19 May 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mr Andrew Charles Ashton as a director on 19 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Philip Howard Grannum as a director on 19 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Stewart James Motler as a director on 19 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of William Thomas Dawson as a director on 19 May 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Adam Joel Joseph as a director on 19 May 2021	(1 page)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 65,000,001	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Sharand Pyar Maharaj as a director on 18 May 2021	(1 page)
01 Jun 2021	AP01	Appointment of Nicholas Decourcy Patrick as a director on 18 May 2021	(2 pages)
01 Jun 2021	PSC05	Change of details for Herman Pikco Limited as a person with significant control on 13 May 2021	(2 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	(3 pages)
09 Feb 2021	PSC05	Change of details for Herman Pikco Limited as a person with significant control on 8 February 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Herman Midco Limited as a person with significant control on 7 February 2021	(1 page)
08 Feb 2021	PSC02	Notification of Herman Pikco Limited as a person with significant control on 7 February 2021	(2 pages)
05 Feb 2021	PSC05	Change of details for Herman Midco Limited as a person with significant control on 5 February 2021	(2 pages)
05 Feb 2021	AP03	Appointment of Helen Louise Everitt as a secretary on 4 February 2021	(2 pages)
05 Feb 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 February 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Adam Joel Joseph as a director on 4 February 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mr Sharand Pyar Maharaj as a director on 4 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 4 February 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 5 February 2021	(1 page)
05 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-21 GBP 1	(32 pages)