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THETIS TOPCO LIMITED
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THETIS TOPCO LIMITED: Filings

    • Overview

    Company NameTHETIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13167752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THETIS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		6 pagesCS01

    Statement of capital on Jan 19, 2026

    • Capital: GBP 9,971,847.20
    		12 pagesSH02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Statement of capital on Jan 19, 2026

    • Capital: GBP 9,971,847.30
    		12 pagesSH02
    Annotations
    DateAnnotation
    Apr 28, 2026Clarification A second filed SH02 was registered on 28/04/2026

    Cancellation of shares. Statement of capital on Jan 19, 2026

    • Capital: GBP 13,102,137.10
    		12 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		92 pagesMA

    Change of details for Macquarie European Investment Holdings Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC05

    Termination of appointment of Philip Howard Grannum as a director on Nov 17, 2025

    		1 pagesTM01

    Notification of Macquarie European Investment Holdings Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC02

    Cessation of Mprc Europe Ltd as a person with significant control on Jun 02, 2025

    		1 pagesPSC07

    Director's details changed for Mr Hugo Alexander Strachan on May 22, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		72 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 13,102,552.6
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 12,133,221.4
    		10 pagesSH01

    Memorandum and Articles of Association

    		90 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Termination of appointment of Nicholas Decourcy Patrick as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2024 with updates

    		14 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		66 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 12,117,682.0
    		15 pagesRP04SH01
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    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