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THEORY M LIMITED

Company number 14227516

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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)
07 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2024	PSC01	Notification of Chris Mitchell as a person with significant control on 24 July 2024	View PDF Notification of Chris Mitchell as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	AP01	Appointment of Mr Christopher John Mitchell as a director on 20 July 2024	View PDF Appointment of Mr Christopher John Mitchell as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP .01 GBP .01 GBP .01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP .01 GBP .01 GBP .01 GBP .01 - link opens in a new window - 11 pages (11 pages)

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