THESIS SYSTEMS UK LIMITED

Date	Description
09/07/259 July 2025	Accounts for a small company made up to 2024-12-31 View Document
08/01/258 January 2025	Withdrawal of a person with significant control statement on 2025-01-08 View Document
08/01/258 January 2025	Notification of Artistotle Newco Limited as a person with significant control on 2024-11-04 View Document
31/12/2431 December 2024	Termination of appointment of Paul Dennis Mcconville as a director on 2024-12-31 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-13 with updates View Document
20/12/2420 December 2024	Appointment of Louise Paula Thorpe as a director on 2024-12-01 View Document
31/10/2431 October 2024	Satisfaction of charge 130962840001 in full View Document
25/09/2425 September 2024	Accounts for a small company made up to 2023-12-31 View Document
09/04/249 April 2024	Second filing of Confirmation Statement dated 2021-12-13 View Document
05/03/245 March 2024	Confirmation statement made on 2023-12-13 with no updates View Document
16/11/2316 November 2023	Accounts for a small company made up to 2022-12-31 View Document
26/07/2326 July 2023	Appointment of Mr Matthew James Harris as a director on 2023-01-31 View Document
26/07/2326 July 2023	Termination of appointment of Per Douglas Hallstrom as a director on 2023-01-30 View Document

26/07/2326 July 2023	Appointment of Mr Jason Charles Duggan as a director on 2023-01-31 View Document
26/07/2326 July 2023	Appointment of Mr Jacques Andre Martin Bruins Slot as a director on 2023-01-31 View Document
26/07/2326 July 2023	Termination of appointment of Randy Hendricks as a director on 2023-01-30 View Document
24/07/2324 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 View Document
05/01/235 January 2023	Registered office address changed from 169 Dudley House, 4th Floor Piccadilly London W1J 9EH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-01-05 View Document
28/12/2228 December 2022	Accounts for a small company made up to 2021-12-31 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
11/02/2211 February 2022	Second filing for the appointment of Mr Randy Hendricks as a director View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with updates View Document
09/12/219 December 2021	Termination of appointment of Gary Alan Greenberg as a director on 2021-12-07 View Document
09/12/219 December 2021	Appointment of Paul Dennis Mcconville as a director on 2021-12-07 View Document
01/07/211 July 2021	Resolutions View Document
05/05/215 May 2021	Appointment of Mr Randy Hendricks as a director on 2021-05-04 View Document