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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)
08 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 267.081
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sahre deferral adjustment 28/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 218.741
15 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2023 SH08 Change of share class name or designation
20 Aug 2023 PSC04 Change of details for Mr Arden James Tomison as a person with significant control on 1 August 2023
23 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
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