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THALIA MK HOLDCO LIMITED

Company number 08538303

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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)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	View PDF Director's details changed for Mr John Gerard Connelly on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 50,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Jul 2013	MR01	Registration of charge 085383030001	View PDF Registration of charge 085383030001 - link opens in a new window - 38 pages (38 pages)
20 Jun 2013	AP01	Appointment of Paul Greenwell as a director	View PDF Appointment of Paul Greenwell as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP01	Appointment of Mr John Gerard Connelly as a director	View PDF Appointment of Mr John Gerard Connelly as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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