THE RETHINK GROUP LIMITED

Company number 05078352

Date	Type	Description	View / Download
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 104,564.74	(9 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-04-13 GBP 1,165,177.94	(7 pages)
29 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2014	MAR	Re-registration of Memorandum and Articles	(38 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Nov 2014	AA	Interim accounts made up to 30 June 2014	(8 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
07 May 2014	TM02	Termination of appointment of Stephen Wright as a secretary	(1 page)
07 May 2014	AP03	Appointment of Mr Benjamin Felton as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of Robert O'callaghan as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Andrew Lord as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Fergal Brosnan as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Stephen Greenwood as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Iain Blair as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Benjamin Felton as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-04-04 GBP 1,165,177.94	(13 pages)
20 Mar 2014	AD01	Registered office address changed from 52-54 Southwark Street London SE1 1UN England on 20 March 2014	(1 page)
12 Feb 2014	TM01	Termination of appointment of Stephen Salvin as a director	(1 page)
26 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050783520007	(6 pages)
23 Sep 2013	TM01	Termination of appointment of Yusuf Sadiq as a director	(1 page)