THEATRICO LIMITED

Company number 14321153

Date	Type	Description	View / Download
03 Apr 2023	ANNOTATION	Rectified The form TM02 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
03 Apr 2023	TM02	Termination of appointment of Robert Edward Jones as a secretary on 3 April 2023	(1 page)
24 Mar 2023	AP04	Appointment of Theatrico Extra Ltd as a secretary on 21 March 2023	(2 pages)
23 Mar 2023	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
09 Mar 2023	SH02	Consolidation of shares on 3 March 2023	(6 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	(16 pages)
08 Mar 2023	SH06	Cancellation of shares. Statement of capital on 3 March 2023 GBP 301	(4 pages)
08 Mar 2023	SH03	Purchase of own shares.	(4 pages)
06 Mar 2023	AP03	Appointment of Mr Robert Edward Jones as a secretary on 3 March 2023	(2 pages)
06 Mar 2023	EH03	Elect to keep the secretaries register information on the public register	(1 page)
06 Mar 2023	EH01	Elect to keep the directors' register information on the public register	(1 page)
06 Mar 2023	ANNOTATION	Rectified The form AP03 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
06 Mar 2023	AP03	Appointment of Mr Luigi Felici as a secretary on 3 March 2023	(2 pages)
06 Mar 2023	ANNOTATION	Rectified The form TM01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
06 Mar 2023	TM01	Termination of appointment of Robert Edward Jones as a director on 3 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Luigi Felici as a director on 3 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 310	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
13 Feb 2023	SH02	Statement of capital on 9 February 2023 GBP 290.0	(6 pages)
27 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 480	(4 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(4 pages)
24 Jan 2023	SH02	Statement of capital on 23 January 2023 GBP 310.0	(4 pages)

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