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TETHYS EPSILON LIMITED

Company number 14238854

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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)
28 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 17 July 2024	View PDF Second filing of Confirmation Statement dated 17 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.	View PDF Confirmation statement made on 17 July 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	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 - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024	View PDF Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Frank Oliver Zindel as a person with significant control on 21 August 2023	View PDF Cessation of Frank Oliver Zindel as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC01	Notification of Robert Scott Macgregor as a person with significant control on 21 August 2023	View PDF Notification of Robert Scott Macgregor as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Christopher Donald Payne as a person with significant control on 21 August 2023	View PDF Cessation of Christopher Donald Payne as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD03	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	View PDF Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD02	Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	View PDF Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 25 August 2023	View PDF Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Unit 4, Portside Park Kings Weston Lane Avonmouth Bristol BS11 8AR on 25 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC01	Notification of Christopher Donald Payne as a person with significant control on 18 July 2022	View PDF Notification of Christopher Donald Payne as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Martin Goetze as a person with significant control on 18 July 2022	View PDF Cessation of Martin Goetze as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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