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THEOREM SOLUTIONS GROUP LIMITED

Company number 07098741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	TM01	Termination of appointment of Judith Thurlby as a director on 3 June 2024	View PDF Termination of appointment of Judith Thurlby as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Gavin Bridgeman as a director on 3 June 2024	View PDF Appointment of Gavin Bridgeman as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Ronald Fritz as a director on 3 June 2024	View PDF Appointment of Ronald Fritz as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jun 2024	MR01	Registration of charge 070987410003, created on 3 June 2024	View PDF Registration of charge 070987410003, created on 3 June 2024 - link opens in a new window - 68 pages (68 pages)
01 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 070987410002 in full	View PDF Satisfaction of charge 070987410002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023	TM01	Termination of appointment of Stuart John Thurlby as a director on 28 April 2023	View PDF Termination of appointment of Stuart John Thurlby as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mrs Judith Thurlby as a director on 17 February 2023	View PDF Appointment of Mrs Judith Thurlby as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM02	Termination of appointment of Stuart John Thurlby as a secretary on 17 February 2023	View PDF Termination of appointment of Stuart John Thurlby as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP03	Appointment of Mrs Rachel Williams as a secretary on 17 February 2023	View PDF Appointment of Mrs Rachel Williams as a secretary on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Richard Scales as a director on 1 August 2022	View PDF Appointment of Mr Richard Scales as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2022	View PDF Second filing of Confirmation Statement dated 3 May 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Stuart John Thurlby on 7 June 2022	View PDF Director's details changed for Mr Stuart John Thurlby on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Kevin Levy as a director on 7 June 2022	View PDF Appointment of Mr Kevin Levy as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Ryan Dugmore as a director on 7 June 2022	View PDF Appointment of Mr Ryan Dugmore as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Mark Stowe as a director on 7 June 2022	View PDF Appointment of Mr Mark Stowe as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mrs Rachel Williams as a director on 7 June 2022	View PDF Appointment of Mrs Rachel Williams as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 13 December 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/06/22	View PDF Confirmation statement made on 13 December 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/06/22 - link opens in a new window - 6 pages (6 pages)

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THEOREM SOLUTIONS GROUP LIMITED

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