THALAMOS LIMITED filing history - Find and update company information - GOV.UK

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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)
05 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AP01	Appointment of Mr Ross Edward Tomison as a director on 29 April 2019	View PDF Appointment of Mr Ross Edward Tomison as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 March 2019 GBP 125.449	View PDF Statement of capital following an allotment of shares on 30 March 2019 GBP 125.449 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 115.591	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 115.591 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	SH02	Sub-division of shares on 25 February 2019	View PDF Sub-division of shares on 25 February 2019 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 110.59	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 110.59 - link opens in a new window - 7 pages (7 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 110.59	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 110.59 - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 July 2018 GBP 110.59	View PDF Statement of capital following an allotment of shares on 21 July 2018 GBP 110.59 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH02	Sub-division of shares on 23 April 2018	View PDF Sub-division of shares on 23 April 2018 - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/04/2018	View PDF Resolutions RES13 ‐ Subdivision 23/04/2018 - link opens in a new window - 1 page (1 page)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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