THOUGHTWORKS, LTD

Company number 04091535

Date	Type	Description	View / Download
29 Jun 2018	PSC01	Notification of David Staples as a person with significant control on 12 October 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Jonas Feschuk as a secretary on 30 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Graham Lee Jordan as a secretary on 13 November 2017	(1 page)
20 Nov 2017	AP03	Appointment of Mrs Meera Doshi as a secretary on 13 November 2017	(2 pages)
20 Nov 2017	AP03	Appointment of Mr Jean-Paul Roger Edward Dowding as a secretary on 13 November 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
27 Oct 2017	TM02	Termination of appointment of Jason Dwight Pfetcher as a secretary on 12 October 2017	(1 page)
27 Oct 2017	TM02	Termination of appointment of Daniel Goodwin as a secretary on 12 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Neville Roy Singham as a director on 12 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Carl Dill as a director on 12 October 2017	(1 page)
27 Oct 2017	PSC07	Cessation of Neville Roy Singham as a person with significant control on 12 October 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
13 Nov 2015	TM02	Termination of appointment of Alexandra Roth as a secretary on 13 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(9 pages)
03 Jul 2015	SH02	Sub-division of shares on 18 June 2015	(5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 18/06/2015	(12 pages)
03 Jul 2015	CC04	Statement of company's objects	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(9 pages)
05 Nov 2014	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 76-78 Wardour Street London W1F 0UR on 5 November 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Nov 2013	AP03	Appointment of Ms Alexandra Roth as a secretary	(1 page)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(9 pages)