THYME INVESTCO LIMITED filing history - Find and update company information

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THYME INVESTCO LIMITED

Company number 12868579

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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)
10 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 September 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Gareth Owain Jarman as a person with significant control on 25 March 2021	View PDF Notification of Gareth Owain Jarman as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Lucien Elliott Farrell as a person with significant control on 25 March 2021	View PDF Change of details for Lucien Elliott Farrell as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Jonathan Peachey as a person with significant control on 25 March 2021	View PDF Cessation of Jonathan Peachey as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 425,020	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 425,020 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 25/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 25/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AP01	Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021	View PDF Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021	View PDF Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021	View PDF Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	TM01	Termination of appointment of Lucien Elliott Farrell as a director on 26 February 2021	View PDF Termination of appointment of Lucien Elliott Farrell as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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