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KEEN THINKING LIMITED

Company number 04012805

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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)
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
03 Sep 2018 SH03 Purchase of own shares.
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 189.00
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 040128050007
22 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
03 Dec 2015 OC S1096 Court Order to Rectify
11 Nov 2015 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 ANNOTATION Rectified MR04 was removed from the register on 03/12/2015 pursuant to court order
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
30 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building, Vantage Point Business Village, Mitcheldean Gloucestershiregl17 0Dd to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 30 June 2015
07 May 2015 AUD Auditor's resignation
24 Apr 2015 MR01 Registration of charge 040128050007, created on 20 April 2015
14 Aug 2014 AA Accounts for a small company made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
27 Nov 2013 MISC Aud stat 519
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders