TH FI PHASE 2 HOLDCO NO ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 20/03/2420 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 27/01/2327 January 2023 | Change of details for Related Argent (General Partner) Llp as a person with significant control on 2022-04-14 |
| 26/01/2326 January 2023 | Change of details for Ar Th Holdco Limited as a person with significant control on 2022-04-14 |
| 16/09/2216 September 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-04-14 |
| 16/09/2216 September 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-04-14 |
| 15/09/2215 September 2022 | Notification of Ar Th Holdco Limited as a person with significant control on 2022-04-14 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
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