THINKSMART EUROPE LIMITED

Company number 04610727

Date	Type	Description	View / Download
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
04 Jan 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
04 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
15 Jan 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(14 pages)
06 Jul 2017	TM01	Termination of appointment of Keith John Jones as a director on 1 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Fernando De Vicente as a director on 30 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
23 Nov 2016	MR01	Registration of charge 046107270003, created on 15 November 2016	(28 pages)
29 Jun 2016	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2016	CERTNM	Company name changed thinksmart finance group PLC\certificate issued on 29/06/16 RES15 ‐ Change company name resolution on 2016-06-28	(2 pages)
29 Jun 2016	CONNOT	Change of name notice	(2 pages)
18 May 2016	CC04	Statement of company's objects	(2 pages)
12 May 2016	AUDR	Auditor's report	(2 pages)
12 May 2016	AUDS	Auditor's statement	(1 page)
12 May 2016	BS	Balance Sheet	(11 pages)
12 May 2016	MAR	Re-registration of Memorandum and Articles	(51 pages)
12 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)