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THEOBALDS INVESTMENTS LIMITED

Company number 14732515

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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)
03 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 PSC04 Change of details for Mr Christopher Mill as a person with significant control on 14 March 2024
31 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 1,000
31 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase guarantee 22/05/2023
24 May 2023 PSC01 Notification of Helen Uras as a person with significant control on 22 May 2023
23 May 2023 PSC01 Notification of Jean Holland as a person with significant control on 22 May 2023
23 May 2023 PSC01 Notification of Christopher Mill as a person with significant control on 22 May 2023
23 May 2023 PSC04 Change of details for Mr Christopher Douglas Francis Mills as a person with significant control on 22 May 2023
15 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-15
  • GBP 1