THALAMOS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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18/06/2518 June 2025 Confirmation statement made on 2025-06-11 with no updates

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17/06/2517 June 2025 Registered office address changed from Health Foundry 1 Royal Street London SE1 7LL England to Arch 31 Old Union Yard Union Street London Southwark SE1 0LR on 2025-06-17

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-09-29

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Memorandum and Articles of Association

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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19/09/2319 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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23/08/2323 August 2023 Change of share class name or designation

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20/08/2320 August 2023 Change of details for Mr Arden James Tomison as a person with significant control on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with updates

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-08-24

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11/11/2211 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-07-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with updates

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12/06/2112 June 2021 Statement of capital following an allotment of shares on 2021-05-30

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20/07/2020 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/11/1911 November 2019 24/10/19 STATEMENT OF CAPITAL GBP 147.2

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05/08/195 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR APPOINTED MR ROSS EDWARD TOMISON

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15/04/1915 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 125.449

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15/04/1915 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 115.591

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08/03/198 March 2019 SUB-DIVISION 25/02/19

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05/03/195 March 2019 SECOND FILED SH01 - 27/09/18 STATEMENT OF CAPITAL GBP 110.59

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16/02/1916 February 2019 27/09/18 STATEMENT OF CAPITAL GBP 111.77

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20/01/1920 January 2019 REGISTERED OFFICE CHANGED ON 20/01/2019 FROM FLAT 1, 74 KNOLLYS ROAD LONDON SW16 2JX UNITED KINGDOM

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28/09/1828 September 2018 27/09/18 STATEMENT OF CAPITAL GBP 110.59

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22/09/1822 September 2018 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 21/07/18 STATEMENT OF CAPITAL GBP 110.59

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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15/05/1815 May 2018 SUB-DIVISION 23/04/18

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08/05/188 May 2018 SUBDIVISION 23/04/2018

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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