- Company Overview for THETA TRADING SYSTEMS LIMITED (11335670)
- Filing history for THETA TRADING SYSTEMS LIMITED (11335670)
- People for THETA TRADING SYSTEMS LIMITED (11335670)
- More for THETA TRADING SYSTEMS LIMITED (11335670)
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) |
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04 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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17 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
17 Jul 2020 | PSC04 | Change of details for Abdullah Hiyatt as a person with significant control on 2 January 2020 | |
15 Jul 2020 | AD01 | Registered office address changed from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on 15 July 2020 | |
23 Jan 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2020
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02 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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20 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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04 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 21/06/2019 | |
11 Jul 2019 | CS01 |
Confirmation statement made on 21 June 2019 with updates
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11 Jul 2019 | PSC04 | Change of details for Abdullah Hiyatt as a person with significant control on 8 June 2019 | |
25 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2018
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16 May 2019 | AD01 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT England to Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 16 May 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Keith Whelan as a director on 24 April 2019 | |
04 Mar 2019 | PSC04 | Change of details for Abdullah Hiyatt as a person with significant control on 4 March 2019 | |
04 Mar 2019 | CH01 | Director's details changed for Mr Abdullah Hiyatt on 4 March 2019 | |
06 Dec 2018 | SH02 | Sub-division of shares on 28 November 2018 | |
03 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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03 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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03 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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02 Nov 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
19 Sep 2018 | AD01 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 19 September 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
19 Jun 2018 | AD01 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LF England to First Floor 85 Great Portland Street London W1W 7LT on 19 June 2018 | |
18 Jun 2018 | AD01 | Registered office address changed from 85 First Floor, 85 Great Portland Street London W1W 7LF United Kingdom to First Floor 85 Great Portland Street London W1W 7LF on 18 June 2018 |