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THALLO LTD

Company number 13578541

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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)
26 Apr 2022	AP01	Appointment of Mr Adam Daniel Dry as a director on 31 March 2022	View PDF Appointment of Mr Adam Daniel Dry as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 14 April 2022	View PDF Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 14 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Adam Daniel Dry as a person with significant control on 2 December 2021	View PDF Notification of Adam Daniel Dry as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Joseph Harry Hargreaves as a person with significant control on 27 January 2022	View PDF Change of details for Mr Joseph Harry Hargreaves as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 32 Church Road Stockport SK4 1LJ England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 2 February 2022	View PDF Registered office address changed from 32 Church Road Stockport SK4 1LJ England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Ryan Steve Gledhill as a person with significant control on 2 December 2021	View PDF Notification of Ryan Steve Gledhill as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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