- Company Overview for THEYSAY LIMITED (07874054)
- Filing history for THEYSAY LIMITED (07874054)
- People for THEYSAY LIMITED (07874054)
- Charges for THEYSAY LIMITED (07874054)
- More for THEYSAY LIMITED (07874054)
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) |
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24 Jul 2018 | PSC01 | Notification of Robert Smith as a person with significant control on 22 December 2017 | |
24 Jul 2018 | PSC07 | Cessation of Oxford University Innovation Limited as a person with significant control on 22 December 2017 | |
24 Jul 2018 | PSC07 | Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 22 December 2017 | |
31 Jan 2018 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 7 Rushmills Northampton NN4 7YB on 31 January 2018 | |
23 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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23 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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17 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
11 Jan 2018 | TM01 | Termination of appointment of Karo-Henri Moilanen as a director on 10 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Mr Brad Debold as a director on 22 December 2017 | |
05 Jan 2018 | CH01 | Director's details changed for Mr Sandra Cummings on 5 January 2018 | |
05 Jan 2018 | CH01 | Director's details changed for Mr Sandy Cummings on 5 January 2018 | |
04 Jan 2018 | AP01 | Appointment of Mr Alan Gibson Somerville as a director on 22 December 2017 | |
04 Jan 2018 | AP03 | Appointment of Ms Hellen Stein as a secretary on 22 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Sandy Cummings as a director on 22 December 2017 | |
04 Jan 2018 | AP01 | Appointment of Ms Hellen Maria Stein as a director on 22 December 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Ip2Ipo Services Limited as a director on 22 December 2017 | |
04 Jan 2018 | TM02 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 22 December 2017 | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2017 | TM01 | Termination of appointment of Stephen Guy Pulman as a director on 16 October 2017 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Jul 2017 | PSC02 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017 | |
28 Jul 2017 | PSC07 | Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017 | |
26 May 2017 | AD01 | Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 May 2017 | |
24 May 2017 | CH04 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 | |
24 May 2017 | CH02 | Director's details changed for Ip2Ipo Services Limited on 21 April 2017 |