- Company Overview for THALLO LTD (13578541)
- Filing history for THALLO LTD (13578541)
- People for THALLO LTD (13578541)
- Charges for THALLO LTD (13578541)
- More for THALLO LTD (13578541)
| 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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| 23 Jan 2025 | RP05 |
Registered office address changed to PO Box 4385, 13578541 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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| 21 Sep 2024 | RESOLUTIONS |
Resolutions
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| 16 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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| 29 Jul 2024 | MR01 | Registration of charge 135785410001, created on 22 July 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Adam Daniel Dry as a director on 29 April 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Ryan Steve Gledhill as a director on 30 January 2024 | |
| 30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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| 30 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 01 Dec 2023 | AP01 | Appointment of Mr Philip John Hargreaves as a director on 17 November 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Stephan Coles as a director on 17 November 2023 | |
| 26 Sep 2023 | AD01 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 26 September 2023 | |
| 04 Sep 2023 | CH01 | Director's details changed for Mr Ryan Steve Gledhill on 4 September 2023 | |
| 04 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 12 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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| 04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
| 04 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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| 26 Sep 2022 | CH01 | Director's details changed for Mr Adam Daniel Dry on 23 September 2022 | |
| 26 Sep 2022 | PSC04 | Change of details for Mr Ryan Steve Gledhill as a person with significant control on 23 September 2022 | |
| 26 Sep 2022 | PSC04 | Change of details for Mr Adam Daniel Dry as a person with significant control on 23 September 2022 | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Jul 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Lytham Green Limited as a director on 23 May 2022 | |
| 27 Apr 2022 | AP02 | Appointment of Lytham Green Limited as a director on 31 March 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Ryan Steve Gledhill as a director on 31 March 2022 |