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THEA BIDCO LIMITED

Company number 14454572

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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)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	MR01	Registration of charge 144545720002, created on 22 February 2023	View PDF Registration of charge 144545720002, created on 22 February 2023 - link opens in a new window - 44 pages (44 pages)
21 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 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)
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)
19 Dec 2022	MR01	Registration of charge 144545720001, created on 16 December 2022	View PDF Registration of charge 144545720001, created on 16 December 2022 - link opens in a new window - 47 pages (47 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-01 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-01 USD 1 - link opens in a new window - 32 pages (32 pages)

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