THYME INVESTCO LIMITED: Filings

  • Overview

    Company NameTHYME INVESTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12868579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THYME INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Sep 30, 2020

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Gareth Owain Jarman as a person with significant control on Mar 25, 2021

    2 pagesPSC01

    Change of details for Lucien Elliott Farrell as a person with significant control on Mar 25, 2021

    2 pagesPSC04

    Cessation of Jonathan Peachey as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 25, 2021

    • Capital: GBP 425,020
    3 pagesSH01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Agreement 25/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gareth Owain Jarman as a director on Mar 26, 2021

    2 pagesAP01

    Appointment of Mr Robert Andrew Knuckey as a director on Mar 26, 2021

    2 pagesAP01

    Appointment of Mr Anthony Kevin Hatton as a director on Mar 26, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Lucien Elliott Farrell as a director on Feb 26, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0