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THESIS ENERGY HOLDINGS (UK) LTD

Company number 09473923

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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 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • USD 3,060,000.02
13 Apr 2015 SH02 Sub-division of shares on 23 March 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares sub-divided 23/03/2015
24 Mar 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU
24 Mar 2015 AD01 Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ on 24 March 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • USD .02
  • USD 1,000