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THETIS PARENTCO LIMITED

Company number 13150629

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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)
05 Feb 2021	AP01	Appointment of Mr Sharand Pyar Maharaj as a director on 4 February 2021	View PDF Appointment of Mr Sharand Pyar Maharaj as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 4 February 2021	View PDF Termination of appointment of Michael Paul Harris as a director on 4 February 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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