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THEMELIO CAPITAL LIMITED

Company number 12442881

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 February 2023	View PDF Second filing of Confirmation Statement dated 4 February 2023 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 1,995,362	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 1,995,362 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 2,061,702	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 2,061,702 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,055,403	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 2,055,403 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 2,054,623	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 2,054,623 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CH01	Director's details changed for Mr Timothy Philip Levy on 25 April 2024	View PDF Director's details changed for Mr Timothy Philip Levy on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Mr Timothy Philip Levy as a person with significant control on 25 April 2024	View PDF Change of details for Mr Timothy Philip Levy as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.	View PDF Confirmation statement made on 4 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024. - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	CH01	Director's details changed for Mr Timothy Philip Levy on 7 February 2023	View PDF Director's details changed for Mr Timothy Philip Levy on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Timothy Philip Levy as a person with significant control on 7 February 2023	View PDF Change of details for Mr Timothy Philip Levy as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Thomas Richard Macbride Price as a director on 14 December 2022	View PDF Termination of appointment of Thomas Richard Macbride Price as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 1,295,735	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 1,295,735 - link opens in a new window - 7 pages (7 pages)
10 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,990,152 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,990,152 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024. - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 1,339,900	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 1,339,900 - link opens in a new window - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,334,382	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,334,382 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,256,848	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,256,848 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,252,410	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1,252,410 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 1,226,176 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2022.	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 1,226,176 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2022. - link opens in a new window - 4 pages (4 pages)

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THEMELIO CAPITAL LIMITED

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