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THEVA VENTURES LTD

Company number 13166151

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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 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA United Kingdom to Unit 1, Central Retail Park, Park Way Havant PO9 1HH on 31 May 2022	View PDF Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA United Kingdom to Unit 1, Central Retail Park, Park Way Havant PO9 1HH on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 12/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 12/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC01	Notification of Kanthan Thevarajah as a person with significant control on 25 April 2021	View PDF Notification of Kanthan Thevarajah as a person with significant control on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP03	Appointment of Mr Kanthan Thevarajah as a secretary on 25 April 2021	View PDF Appointment of Mr Kanthan Thevarajah as a secretary on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Kanthan Thevarajah as a director on 25 April 2021	View PDF Appointment of Mr Kanthan Thevarajah as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Thusaginy Kiritharan as a director on 25 April 2021	View PDF Termination of appointment of Thusaginy Kiritharan as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Thusaginy Kiritharan as a person with significant control on 25 April 2021	View PDF Cessation of Thusaginy Kiritharan as a person with significant control on 25 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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THEVA VENTURES LTD

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