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THESIS SYSTEMS UK LIMITED

Company number 13096284

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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)
05 May 2021	AP01	Appointment of Mr per Douglas Hallstrom as a director on 4 May 2021	View PDF Appointment of Mr per Douglas Hallstrom as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Matthew John Overd as a director on 4 May 2021	View PDF Termination of appointment of Matthew John Overd as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Randy Hendricks as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/02/2022	View PDF Appointment of Mr Randy Hendricks as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/02/2022 - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2021	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 - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 130962840001, created on 1 March 2021	View PDF Registration of charge 130962840001, created on 1 March 2021 - link opens in a new window - 40 pages (40 pages)
22 Jan 2021	AD02	Register inspection address has been changed to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol United Kingdom BS1 9HS	View PDF Register inspection address has been changed to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol United Kingdom BS1 9HS - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Matthew John Overd as a director on 20 January 2021	View PDF Appointment of Mr Matthew John Overd as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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