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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)
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 510
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 SH02 Consolidation of shares on 3 January 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 480
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.
06 Jan 2023 ANNOTATION Rectified The form CH01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
05 Jan 2023 CH01 Director's details changed for Mr Robert Edward Jones on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Luigi Felici on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Alexander Matthew Jones on 5 January 2023
09 Dec 2022 TM01 Termination of appointment of Charlie Matthew Weaver as a director on 9 December 2022
22 Nov 2022 CH01 Director's details changed for Mr Luigi Felici on 22 November 2022
22 Nov 2022 AP01 Appointment of Mr Charlie Matthew Weaver as a director on 21 November 2022
16 Oct 2022 AP01 Appointment of Mr Robert Edward Jones as a director on 15 October 2022
06 Sep 2022 CH01 Director's details changed for Mr Alexander Matthew Jones on 1 September 2022
05 Sep 2022 ANNOTATION Rectified The form AP01 was removed from the public register on 19/01/2024 as it was Invalid or Ineffective
05 Sep 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 December 2022
05 Sep 2022 AP01 Appointment of Mr Luigi Felici as a director on 3 September 2022
26 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-26
  • GBP 10