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THEOREM SOLUTIONS GROUP LIMITED

Company number 07098741

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Sep 2024	TM02	Termination of appointment of Rachel Williams as a secretary on 29 August 2024	View PDF Termination of appointment of Rachel Williams as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Rachel Williams as a director on 18 July 2024	View PDF Termination of appointment of Rachel Williams as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Mark Stowe as a director on 18 July 2024	View PDF Termination of appointment of Mark Stowe as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Richard Scales as a director on 18 July 2024	View PDF Termination of appointment of Richard Scales as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Ryan Dugmore as a director on 18 July 2024	View PDF Termination of appointment of Ryan Dugmore as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Kevin Levy as a director on 18 July 2024	View PDF Termination of appointment of Kevin Levy as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
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

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THEOREM SOLUTIONS GROUP LIMITED

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