- Company Overview for THAMEEN HOLDINGS LIMITED (13238932)
- Filing history for THAMEEN HOLDINGS LIMITED (13238932)
- People for THAMEEN HOLDINGS LIMITED (13238932)
- More for THAMEEN HOLDINGS LIMITED (13238932)
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) |
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15 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
31 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
10 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
27 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Jun 2022 | TM01 | Termination of appointment of Hudheifa Akberali Moawalla as a director on 12 April 2022 | |
01 Jun 2022 | PSC07 | Cessation of Thameen Ltd. as a person with significant control on 1 April 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Hudheifa Akberali Moawalla as a director on 12 April 2022 | |
01 Jun 2022 | PSC01 | Notification of Basel Mohammed Binjabr as a person with significant control on 1 April 2022 | |
06 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
06 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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08 Mar 2021 | AP02 | Appointment of Kkvms Nominees Limited as a director on 8 March 2021 | |
08 Mar 2021 | AP02 | Appointment of Touchwood Capital Limited as a director on 8 March 2021 | |
05 Mar 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Richard John Barnes as a director on 2 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Basel Mohammed Binjabr as a director on 2 March 2021 | |
02 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-02
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