TH FI PHASE 2 HOLDCO NO ONE LIMITED

Date	Description
02/05/252 May 2025	Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 View Document
14/04/2514 April 2025	Confirmation statement made on 2025-04-13 with no updates View Document
02/01/252 January 2025	Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 View Document
02/01/252 January 2025	Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31 View Document
04/10/244 October 2024	View Document
04/10/244 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
04/10/244 October 2024	View Document
04/10/244 October 2024	View Document
15/04/2415 April 2024	Confirmation statement made on 2024-04-13 with no updates View Document
20/03/2420 March 2024	Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 View Document
12/03/2412 March 2024	Termination of appointment of David Scudder as a secretary on 2024-03-12 View Document

17/07/2317 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-13 with updates View Document
27/01/2327 January 2023	Change of details for Related Argent (General Partner) Llp as a person with significant control on 2022-04-14 View Document
26/01/2326 January 2023	Change of details for Ar Th Holdco Limited as a person with significant control on 2022-04-14 View Document
16/09/2216 September 2022	Cessation of A Person with Significant Control as a person with significant control on 2022-04-14 View Document
16/09/2216 September 2022	Cessation of A Person with Significant Control as a person with significant control on 2022-04-14 View Document
15/09/2215 September 2022	Notification of Ar Th Holdco Limited as a person with significant control on 2022-04-14 View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Memorandum and Articles of Association View Document
10/05/2210 May 2022	Statement of capital following an allotment of shares on 2022-04-29 View Document