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THEATRICO LIMITED

Company number 14321153

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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)
09 Sep 2024	TM01	Termination of appointment of the Theatrico Foundation Ltd as a director on 7 September 2024	View PDF Termination of appointment of the Theatrico Foundation Ltd as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CH01	Director's details changed for Mr Alexander Matthew Jones on 1 September 2024	View PDF Director's details changed for Mr Alexander Matthew Jones on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 August 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 14 pages (14 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jul 2024	SH06	Cancellation of shares. Statement of capital on 8 July 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 July 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AP02	Appointment of The Theatrico Foundation Ltd as a director on 8 July 2024	View PDF Appointment of The Theatrico Foundation Ltd as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Alexander Matthew Jones as a person with significant control on 8 July 2024	View PDF Change of details for Mr Alexander Matthew Jones as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC02	Notification of The Theatrico Foundation Ltd as a person with significant control on 8 July 2024	View PDF Notification of The Theatrico Foundation Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback and cancellation 08/07/2024	View PDF Resolutions RES13 ‐ Share buyback and cancellation 08/07/2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	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)
09 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 June 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 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 - 6 pages (6 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	SH02	Consolidation of shares on 23 February 2024	View PDF Consolidation of shares on 23 February 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)

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THEATRICO LIMITED

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