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POSITIVE THINKING LIMITED

Company number 02868939

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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)
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 AP01 Appointment of Mr Peter Brendan Cronin as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Marcel Van Der Avort as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Ruud Wanck as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Gérard Ghazarian as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Youri Van Der Mijn as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Maia Honan as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy James Miller as a director on 27 January 2022
31 Jan 2022 TM02 Termination of appointment of Timothy James Miller as a secretary on 27 January 2022
31 Jan 2022 MR04 Satisfaction of charge 028689390007 in full
05 Jan 2022 MR04 Satisfaction of charge 4 in full
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
04 Oct 2019 MR01 Registration of charge 028689390007, created on 3 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 MR04 Satisfaction of charge 3 in full
28 Mar 2017 AUD Auditor's resignation
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates