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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)
26 Mar 2024	PSC01	Notification of Judith Thurlby as a person with significant control on 25 March 2024	View PDF Notification of Judith Thurlby as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR04	Satisfaction of charge 131980790001 in full	View PDF Satisfaction of charge 131980790001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC04	Change of details for Mr Stuart John Thurlby as a person with significant control on 28 June 2023	View PDF Change of details for Mr Stuart John Thurlby as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Estate of Stuart John Thurlby as a person with significant control on 14 December 2023	View PDF Change of details for Estate of Stuart John Thurlby as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 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 - 10 pages (10 pages)
29 Jun 2023	PSC01	Notification of Stuart Thurlby as a person with significant control on 28 June 2023	View PDF Notification of Stuart Thurlby as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 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)
16 Jun 2023	PSC07	Cessation of Stuart John Thurlby as a person with significant control on 28 April 2023	View PDF Cessation of Stuart John Thurlby as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 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)
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)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,800 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,800 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 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 - 9 pages (9 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 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)
05 May 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	TM01	Termination of appointment of Christopher David Litchfield as a director on 29 April 2022	View PDF Termination of appointment of Christopher David Litchfield as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 3,668,400.00	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 3,668,400.00 - link opens in a new window - 8 pages (8 pages)
15 Mar 2021	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 - 6 pages (6 pages)
15 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 - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Mar 2021	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)
08 Mar 2021	MR01	Registration of charge 131980790001, created on 2 March 2021	View PDF Registration of charge 131980790001, created on 2 March 2021 - link opens in a new window - 85 pages (85 pages)

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THEOREM SOLUTIONS HOLDINGS LIMITED

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