THEO MIDCO LIMITED filing history - Find and update company information

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THEO MIDCO LIMITED

Company number 10756735

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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)
16 Oct 2023	MR01	Registration of charge 107567350002, created on 13 October 2023	View PDF Registration of charge 107567350002, created on 13 October 2023 - link opens in a new window - 42 pages (42 pages)
13 Oct 2023	MR04	Satisfaction of charge 107567350001 in full	View PDF Satisfaction of charge 107567350001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
10 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	View PDF Termination of appointment of Robert James Scott as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Simon Richard Drew as a director on 1 April 2021	View PDF Appointment of Simon Richard Drew as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 26 September 2018	View PDF Director's details changed for Mr Simon Christopher Thompson on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 3 August 2017	View PDF Director's details changed for Mr Simon Christopher Thompson on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mr Robert James Scott on 3 August 2017	View PDF Director's details changed for Mr Robert James Scott on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC05	Change of details for Theo Topco Limited as a person with significant control on 17 August 2017	View PDF Change of details for Theo Topco Limited as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
23 Feb 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 19 November 2017	View PDF Director's details changed for Mr Simon Christopher Thompson on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
29 Dec 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Oct 2017	CH01	Director's details changed for Robert James Hall Scott on 6 October 2017	View PDF Director's details changed for Robert James Hall Scott on 6 October 2017 - link opens in a new window - 2 pages (2 pages)

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