THEORYMINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD BUNDY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED PROFESSOR ALAN RICHARD BUNDY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FLAMINIA CAVALLO |
| 06/07/156 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/06/1427 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | TERMINATE SEC APPOINTMENT |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / FLAMINIA CAVALLO / 30/01/2014 |
| 26/06/1426 June 2014 | SAIL ADDRESS CHANGED FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 26/06/1426 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA CAVALLO / 30/01/2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS SCOTLAND |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA CAVALLO / 13/01/2014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA CAVALLO / 25/10/2013 |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1212 July 2012 | SAIL ADDRESS CREATED |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLAMINIA CAVALLO / 22/02/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FLAMINIA CAVALLO / 14/01/2011 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 21/12/1021 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 100.00 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLAMINIA CAVALLO / 01/09/2010 |
| 25/06/1025 June 2010 | SECRETARY APPOINTED FLAMINIA CAVALLO |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED FLAMINIA CAVALLO |
| 24/06/1024 June 2010 | CHANGE OF NAME 21/06/2010 |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED HMS (833) LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 21/06/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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