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THEOREM SOLUTIONS HOLDINGS LIMITED

Company number 13198079

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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)
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)
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)
29 Jul 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)
29 Jul 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 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)
24 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)
02 Jul 2024	AP01	Appointment of Mr Ronald Fritz as a director on 3 June 2024	View PDF Appointment of Mr Ronald Fritz as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
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	PSC02	Notification of Techsoft 3D Limited as a person with significant control on 3 June 2024	View PDF Notification of Techsoft 3D Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Victoria Judith Thurlby as a person with significant control on 3 June 2024	View PDF Cessation of Victoria Judith Thurlby as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Matthew Stuart Thurlby as a person with significant control on 3 June 2024	View PDF Cessation of Matthew Stuart Thurlby as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Judith Thurlby as a person with significant control on 3 June 2024	View PDF Cessation of Judith Thurlby as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 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)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 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 - 40 pages (40 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 3,669,820.00	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 3,669,820.00 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	MR01	Registration of charge 131980790002, created on 3 June 2024	View PDF Registration of charge 131980790002, 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)
28 Mar 2024	PSC04	Change of details for Mrs Judith Thurlby as a person with significant control on 25 March 2024	View PDF Change of details for Mrs Judith Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Victoria Judith Thurlby as a person with significant control on 25 March 2024	View PDF Change of details for Victoria Judith Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Matthew Stuart Thurlby as a person with significant control on 25 March 2024	View PDF Change of details for Mr Matthew Stuart Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Stuart John Thurlby as a person with significant control on 25 March 2024	View PDF Cessation of Stuart John Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Matthew Stuart Thurlby as a person with significant control on 25 March 2024	View PDF Notification of Matthew Stuart Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Victoria Judith Thurlby as a person with significant control on 25 March 2024	View PDF Notification of Victoria Judith Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)

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THEOREM SOLUTIONS HOLDINGS LIMITED

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