THESEUS NO. 2 LIMITED

Company number 02994061

Date	Type	Description	View / Download
23 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)
06 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Apr 2020	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
16 Dec 2019	PSC05	Change of details for Telewest Communications Cable Limited as a person with significant control on 2 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 029940610252 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 029940610255 in full	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 029940610256 in full	(1 page)