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THETIS TOPCO LIMITED

Company number 13167752

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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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 13,102,552.6	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 13,102,552.6 - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 12,133,221.4	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 12,133,221.4 - link opens in a new window - 10 pages (10 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
13 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Nicholas Decourcy Patrick as a director on 1 March 2024	View PDF Termination of appointment of Nicholas Decourcy Patrick as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 66 pages (66 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 12,117,682.0	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 12,117,682.0 - link opens in a new window - 15 pages (15 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 12,117,682 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 12,117,682 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023 - link opens in a new window - 11 pages (11 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 10,226,730.4	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 10,226,730.4 - link opens in a new window - 12 pages (12 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
12 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 14 pages (14 pages)
07 Feb 2023	AP01	Appointment of Hugo Alexander Strachan as a director on 7 February 2023	View PDF Appointment of Hugo Alexander Strachan as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 9,898,440.20	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 9,898,440.20 - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 26 April 2022	View PDF Appointment of Mrs Venetia Lois Cooper as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 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)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 14 pages (14 pages)
08 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 7,836,477.2	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 7,836,477.2 - link opens in a new window - 10 pages (10 pages)
08 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 8,955,763.90	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 8,955,763.90 - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 7,822,401.00	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 7,822,401.00 - link opens in a new window - 10 pages (10 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 7,812,401.00	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 7,812,401.00 - link opens in a new window - 10 pages (10 pages)

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THETIS TOPCO LIMITED

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