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THESEUS NO. 2 LIMITED

Company number 02994061

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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)
12 Sep 2018 MR04 Satisfaction of charge 029940610254 in full
12 Sep 2018 MR04 Satisfaction of charge 029940610251 in full
12 Sep 2018 MR04 Satisfaction of charge 029940610253 in full
31 Aug 2018 SH19 Statement of capital on 31 August 2018
  • GBP 1.00
31 Aug 2018 SH20 Statement by Directors
31 Aug 2018 CAP-SS Solvency Statement dated 29/08/18
31 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 MR04 Satisfaction of charge 121 in full
03 Jul 2018 MR04 Satisfaction of charge 192 in full
03 Jul 2018 MR04 Satisfaction of charge 197 in full
03 Jul 2018 MR04 Satisfaction of charge 194 in full
03 Jul 2018 MR04 Satisfaction of charge 122 in full
03 Jul 2018 MR04 Satisfaction of charge 195 in full
03 Jul 2018 MR04 Satisfaction of charge 198 in full
03 Jul 2018 MR04 Satisfaction of charge 135 in full
03 Jul 2018 MR04 Satisfaction of charge 136 in full
03 Jul 2018 MR04 Satisfaction of charge 196 in full
03 Jul 2018 MR04 Satisfaction of charge 137 in full
03 Jul 2018 MR04 Satisfaction of charge 193 in full
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16