THE RETHINK GROUP LIMITED

Company number 05078352

Date	Type	Description	View / Download
21 Jun 2017	TM01	Termination of appointment of Joseph Patrick Wilson as a director on 20 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Ms Jane Elizabeth Vinson as a director on 20 June 2017	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 050783520007 in full	(1 page)
20 Jun 2017	MR01	Registration of charge 050783520009, created on 16 June 2017	(52 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(22 pages)
07 Mar 2017	AP01	Appointment of Mr John Zafar as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Robert O'callaghan as a director on 1 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Farooq Mohammed as a director on 1 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Graeme Paxton as a director on 1 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Richard Martin as a director on 1 February 2017	(1 page)
16 Jan 2017	MR01	Registration of a charge
11 Jan 2017	MR01	Registration of charge 050783520008, created on 21 December 2016	(20 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016	(1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 127,317.422	(9 pages)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 113,234.743	(22 pages)
14 Apr 2016	AD04	Register(s) moved to registered office address The Crane Building 22 Lavington Street London SE1 0NZ	(1 page)
08 Jan 2016	AP01	Appointment of Mr Andrew Lord as a director on 1 January 2016	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 110,284.743	(10 pages)
20 Oct 2015	AP01	Appointment of Mr Richard Martin as a director on 18 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of John Anthony Kirkham as a director on 18 September 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 110,284.743	(10 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
28 May 2015	AP01	Appointment of Mr Joseph Patrick Wilson as a director on 10 April 2015	(2 pages)