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THEORY TOPCO LIMITED

Company number 15010596

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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 Nov 2024	AP01	Appointment of Mr Klaus Holse as a director on 9 January 2024	View PDF Appointment of Mr Klaus Holse as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Domenic Maida as a director on 24 November 2023	View PDF Appointment of Mr Domenic Maida as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Björn Emil Anderson as a director on 1 October 2024	View PDF Termination of appointment of Björn Emil Anderson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Carl David Samuelson as a director on 1 October 2024	View PDF Appointment of Mr Carl David Samuelson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2024 USD 581,916,071.58	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2024 USD 581,916,071.58 - link opens in a new window - 12 pages (12 pages)
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 USD 581,845,833.58 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Statement of capital following an allotment of shares on 20 August 2024 USD 581,845,833.58 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2024 USD 581,842,510.48	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2024 USD 581,842,510.48 - link opens in a new window - 12 pages (12 pages)
13 Sep 2024	SH06	Cancellation of shares. Statement of capital on 14 August 2024 USD 581,842,510.48	View PDF Cancellation of shares. Statement of capital on 14 August 2024 USD 581,842,510.48 - link opens in a new window - 13 pages (13 pages)
15 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 20 pages (20 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 USD 581,916,071.58 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024 and again on 23/09/2024.	View PDF Statement of capital following an allotment of shares on 25 July 2024 USD 581,916,071.58 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024 and again on 23/09/2024. - link opens in a new window - 11 pages (11 pages)
17 Jul 2024	TM01	Termination of appointment of Lars Olov Anders Wallin as a director on 23 May 2024	View PDF Termination of appointment of Lars Olov Anders Wallin as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 USD 581,616,991.22	View PDF Statement of capital following an allotment of shares on 17 June 2024 USD 581,616,991.22 - link opens in a new window - 11 pages (11 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 USD 581,600,375.66	View PDF Statement of capital following an allotment of shares on 27 March 2024 USD 581,600,375.66 - link opens in a new window - 12 pages (12 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 USD 581,590,344.62	View PDF Statement of capital following an allotment of shares on 23 February 2024 USD 581,590,344.62 - link opens in a new window - 11 pages (11 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 USD 581,566,938.82	View PDF Statement of capital following an allotment of shares on 24 November 2023 USD 581,566,938.82 - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 USD 581,550,220.4	View PDF Statement of capital following an allotment of shares on 13 November 2023 USD 581,550,220.4 - link opens in a new window - 12 pages (12 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 USD 581,519,124.2	View PDF Statement of capital following an allotment of shares on 31 August 2023 USD 581,519,124.2 - link opens in a new window - 12 pages (12 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	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)
08 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Tingne Liljeborg per Johan Tomas as a director on 31 August 2023	View PDF Appointment of Mr Tingne Liljeborg per Johan Tomas as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Björn Emil Anderson as a director on 31 August 2023	View PDF Appointment of Mr Björn Emil Anderson as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)

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THEORY TOPCO LIMITED

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