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THINK RETHINK LTD

Company number 04719446

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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)
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 100
03 Jul 2018 SH02 Consolidation of shares on 20 May 2018
21 May 2018 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Unit 2 Mortimer Business Park Mortimer Road Hereford HR4 9SP on 21 May 2018
19 May 2018 AP01 Appointment of Mr Scott Charles Kean as a director on 19 May 2018
19 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
19 May 2018 TM01 Termination of appointment of Hugh Richard Pattison-Appleton as a director on 19 May 2018
19 May 2018 TM02 Termination of appointment of Hugh Richard Pattison-Appleton as a secretary on 19 May 2018
19 May 2018 TM01 Termination of appointment of Alexandra Walford Pattison-Appleton as a director on 19 May 2018
23 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
26 Mar 2018 PSC01 Notification of Scott Charles Kean as a person with significant control on 1 August 2017
19 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AD01 Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford Herefordshire HR2 6JT United Kingdom on 30 July 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011