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THINVENTORY HOLDINGS LIMITED

Company number 04130988

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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)
05 Aug 2016 MR04 Satisfaction of charge 5 in full
05 Aug 2016 MR01 Registration of charge 041309880007, created on 3 August 2016
05 Aug 2016 MR04 Satisfaction of charge 041309880006 in full
05 Aug 2016 MR04 Satisfaction of charge 3 in full
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 April 2002
  • GBP 1
26 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 CH01 Director's details changed for Mr Stuart James Miller on 19 May 2016
15 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a second filing of the SH01 registered on 02/07/2015 and has an allotment date from 04/05/2015 to 05/05/2015
29 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date of 04/05/2015
22 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,356,731.291
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2014
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2013
24 Aug 2015 TM01 Termination of appointment of Kevin Gary Hole as a director on 11 August 2015
24 Aug 2015 AP01 Appointment of Peter David Rowse as a director on 11 August 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 3,356,651.291
  • ANNOTATION A second filed SH01 was registered on 29/01/2016 and again on 15/02/2016
23 Jun 2015 AAMD Amended group of companies' accounts made up to 31 December 2013
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2015 CH01 Director's details changed for Stephen Robert Harold Huxter on 2 April 2015
16 Feb 2015 MR01 Registration of charge 041309880006, created on 10 February 2015
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/09/2015.
14 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
12 Aug 2014 AD01 Registered office address changed from , Merlin House, Downsview Road, Wantage, Oxfordshire, OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014
13 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/09/2015
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities