THE RETHINK GROUP LIMITED

Company number 05078352

Date	Type	Description	View / Download
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
17 Aug 2020	AD01	Registered office address changed from 1 George Yard London EC3V 9DF England to 95 Southwark Street London SE1 0HX on 17 August 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(24 pages)
29 Jan 2020	AP01	Appointment of Ms Laura Cockburn as a director on 28 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 28 January 2020	(1 page)
13 Dec 2019	TM01	Termination of appointment of Peter Maurice Crystal as a director on 10 December 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Philip Rudolph Botha as a director on 1 October 2019	(2 pages)
18 Oct 2019	AP03	Appointment of Mr Philip Rudolph Botha as a secretary on 1 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Benjamin Thomas Felton as a director on 1 October 2019	(1 page)
18 Oct 2019	TM02	Termination of appointment of Benjamin Felton as a secretary on 1 October 2019	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(23 pages)
15 Mar 2019	TM01	Termination of appointment of Robert O'callaghan as a director on 4 March 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Mark Lee as a director on 23 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Graeme Paxton as a director on 23 January 2019	(1 page)
12 Nov 2018	CH01	Director's details changed for Mr John Zafar on 12 November 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NZ to 1 George Yard London EC3V 9DF on 18 October 2018	(1 page)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
29 Jun 2018	TM01	Termination of appointment of Andrew Lord as a director on 27 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(23 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 203,963.48	(8 pages)
09 Oct 2017	PSC05	Change of details for Bgf Nominee Limited as a person with significant control on 1 October 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
10 Aug 2017	MR01	Registration of charge 050783520010, created on 21 July 2017	(19 pages)