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THINK ASSOCIATES LIMITED

Company number 05178209

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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)
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 03/07/2018
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 01/07/2019
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 13/07/2016
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 01/07/19 Statement of Capital gbp 1000.04
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/06/2020
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020
03 Jul 2018 AP01 Appointment of Mr Richard Eastbury as a director on 3 July 2018
17 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
17 Feb 2017 CH01 Director's details changed for Mr Matthew Mundey on 7 February 2017
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020
19 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,000.04
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000.03
07 Aug 2015 AP01 Appointment of Mr Shaun Wilde as a director on 15 January 2015
07 Aug 2015 AP01 Appointment of Mr Matthew Mundey as a director on 15 January 2015
09 Apr 2015 MA Memorandum and Articles of Association
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,000.03
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name