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THINKSMART EUROPE LIMITED

Company number 04610727

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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)
01 Oct 2024	AD01	Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 1 October 2024	View PDF Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	MR04	Satisfaction of charge 046107270002 in full	View PDF Satisfaction of charge 046107270002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 046107270003 in full	View PDF Satisfaction of charge 046107270003 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
30 Jun 2023	TM01	Termination of appointment of Keith John Jones as a director on 30 June 2023	View PDF Termination of appointment of Keith John Jones as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 1,250	View PDF Statement of capital on 23 May 2023 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
23 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1,250,001	View PDF Statement of capital on 23 February 2023 GBP 1,250,001 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023	View PDF Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
11 Nov 2020	AP01	Appointment of Mr Keith John Jones as a director on 1 November 2020	View PDF Appointment of Mr Keith John Jones as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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THINKSMART EUROPE LIMITED

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