THESEUS NO. 1 LIMITED

Company number 02994027

Date	Type	Description	View / Download
12 Sep 2018	MR04	Satisfaction of charge 029940270254 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 029940270253 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 029940270255 in full	(1 page)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 1	(3 pages)
31 Aug 2018	SH20	Statement by Directors	(1 page)
31 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 187 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 188 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 97 in full	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 190 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 89 in full	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 88 in full	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 181 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 182 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 189 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 193 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 191 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 192 in full	(1 page)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)