THALAMOS LIMITED
| Status | ACTIVE |
| Company No. | 10814088 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2017 |
| Age | 7 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THALAMOS LIMITED is an active private limited company with number 10814088. It was incorporated 7 years, 1 month, 21 days ago, on 12 June 2017. The company address is Health Foundry Health Foundry, London, SE1 7LL, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 11 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-11
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 03 Nov 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 267.081 GBP
Documents
Resolution
Date: 20 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-10
Capital : 218.741 GBP
Documents
Resolution
Date: 15 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Aug 2023
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 20 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-01
Psc name: Mr Arden James Tomison
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Capital allotment shares
Date: 11 Nov 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 235.696 GBP
Documents
Capital allotment shares
Date: 11 Nov 2022
Action Date: 19 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-19
Capital : 232.928 GBP
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Capital allotment shares
Date: 12 Jun 2021
Action Date: 30 May 2021
Category: Capital
Type: SH01
Date: 2021-05-30
Capital : 196.228 GBP
Documents
Capital allotment shares
Date: 08 Nov 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-05
Capital : 168.742 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Capital allotment shares
Date: 11 Nov 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-24
Capital : 147.2 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Edward Tomison
Appointment date: 2019-04-29
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 30 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-30
Capital : 125.449 GBP
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 115.591 GBP
Documents
Capital alter shares subdivision
Date: 08 Mar 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-25
Documents
Second filing capital allotment shares
Date: 05 Mar 2019
Action Date: 27 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-27
Capital : 110.59 GBP
Documents
Capital allotment shares
Date: 16 Feb 2019
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-27
Capital : 111.77 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-20
Old address: Flat 1, 74 Knollys Road London SW16 2JX United Kingdom
New address: Health Foundry 1 Royal Street London SE1 7LL
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-27
Capital : 110.59 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-21
Capital : 110.59 GBP
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Capital alter shares subdivision
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-23
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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