THALASSA BIDCO LIMITED: Filings

  • Overview

    Company NameTHALASSA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13885341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALASSA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Barry Sanders as a director on Jan 26, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for Mr Layton Gwyn Tamberlin on Jan 01, 2026

    2 pagesCH01

    Certificate of change of name

    Company name changed crest bidco LIMITED\certificate issued on 09/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2026

    RES15

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Director's details changed for Mr Richard Barry Sanders on Apr 22, 2025

    2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Appointment of Mr Oliver James Marshall as a director on May 10, 2022

    2 pagesAP01

    Director's details changed for Mr Layton Gwyn Tamberlin on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Richard Sanders on Mar 07, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2022

    Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    SH01

    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