THINKING IN FIELDS LTD

Company number 03694025

Date	Type	Description	View / Download
11 Dec 2019	CH01	Director's details changed for Mr David Roger Barnes Finch on 11 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr David Roger Barnes Finch on 11 December 2019	(2 pages)
11 Dec 2019	PSC04	Change of details for Mr David Roger Barnes Finch as a person with significant control on 11 December 2019	(2 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
28 Jun 2019	AD01	Registered office address changed from , 20-20 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 28 June 2019	(1 page)
28 Jun 2019	AD01	Registered office address changed from , 3 st Andrews Court Wellington Street, Thame, Oxfordshire, OX9 3WT, England to 20-22 Wenlock Road London N1 7GU on 28 June 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
11 Jul 2017	AD01	Registered office address changed from , the Dairy Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB to 20-22 Wenlock Road London N1 7GU on 11 July 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 154,230	(5 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 15,400,000	(3 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital be increased from 100,000 to 20,000,000 12/10/2015	(1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 230	(5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
03 Apr 2014	AD01	Registered office address changed from , the Dairy Manor Courtyard, Ashton Sandford, Aylesbury, Buckinghamshire, HP17 8JB, England on 3 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from , the Threshing Barn North Weston, Thame, Oxon, OX9 2HA on 3 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 230	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next