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THEA TOPCO LIMITED

Company number 14453390

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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)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
03 Feb 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)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 USD 3,537,249.86	View PDF Statement of capital following an allotment of shares on 22 January 2024 USD 3,537,249.86 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Nov 2023	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)
10 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 USD 3,417,249.86	View PDF Statement of capital following an allotment of shares on 6 October 2023 USD 3,417,249.86 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 USD 3,394,820.63	View PDF Statement of capital following an allotment of shares on 29 September 2023 USD 3,394,820.63 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 USD 3,178,537.63	View PDF Statement of capital following an allotment of shares on 28 September 2023 USD 3,178,537.63 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	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)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Feb 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 3,049,999.15	View PDF Statement of capital following an allotment of shares on 16 December 2022 USD 3,049,999.15 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 1,340,000.15	View PDF Statement of capital following an allotment of shares on 16 December 2022 USD 1,340,000.15 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AP01	Appointment of Mr Monish Suri as a director on 16 December 2022	View PDF Appointment of Mr Monish Suri as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Wojciech Marek Kokoszka as a director on 16 December 2022	View PDF Appointment of Mr Wojciech Marek Kokoszka as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Stephen Peter Phillips as a director on 16 December 2022	View PDF Appointment of Mr Stephen Peter Phillips as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-31 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-31 USD 1 - link opens in a new window - 30 pages (30 pages)

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THEA TOPCO LIMITED

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