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THEOWAL LIMITED

Company number 06570726

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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)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	View PDF Termination of appointment of Michael David Watson as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015	View PDF Resolutions RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015	View PDF Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	MR01	Registration of charge 065707260020, created on 12 June 2015	View PDF Registration of charge 065707260020, created on 12 June 2015 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/03/2015 - link opens in a new window - 18 pages (18 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	MR01	Registration of a charge
17 Mar 2015	MR01	Registration of charge 065707260019, created on 12 March 2015	View PDF Registration of charge 065707260019, created on 12 March 2015 - link opens in a new window - 146 pages (146 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

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THEOWAL LIMITED

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