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THALAMOS LIMITED

Company number 10814088

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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)
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 235.696
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 232.928
07 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
02 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 May 2021
  • GBP 196.228
08 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 168.742
20 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 147.2
05 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
29 Apr 2019 AP01 Appointment of Mr Ross Edward Tomison as a director on 29 April 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 125.449
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 115.591
08 Mar 2019 SH02 Sub-division of shares on 25 February 2019
05 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2018
  • GBP 110.59
16 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 111.77
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2019.
20 Jan 2019 AD01 Registered office address changed from Flat 1, 74 Knollys Road London SW16 2JX United Kingdom to Health Foundry 1 Royal Street London SE1 7LL on 20 January 2019
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 110.59