THINKPROJECT UK LIMITED

Company number 05430351

Date	Type	Description	View / Download
17 Feb 2020	TM01	Termination of appointment of Gareth Lloyd Burton as a director on 17 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Benjamin Walker as a director on 17 February 2020	(2 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(15 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-17	(2 pages)
23 Sep 2019	CONNOT	Change of name notice	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Gareth Lloyd Burton as a director on 1 May 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Thomas Bachmaier as a director on 1 May 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
20 Mar 2019	PSC02	Notification of Welland Holdings Limited as a person with significant control on 22 May 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Nicholas Terence Woodrow as a person with significant control on 22 May 2018	(1 page)
20 Mar 2019	PSC07	Cessation of Daniel Walker as a person with significant control on 22 May 2018	(1 page)
20 Mar 2019	PSC07	Cessation of Benjamin Walker as a person with significant control on 22 May 2018	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
23 Aug 2018	RP04AP01	Second filing for the appointment of Mr Ralf Gruesshaber as a director	(6 pages)
10 Aug 2018	MR01	Registration of charge 054303510002, created on 3 August 2018	(47 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jun 2018	TM01	Termination of appointment of Nicholas Terence Woodrow as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Daniel Walker as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Benjamin Walker as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Thomas Bachmaier as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Ralf Grüsshaber as a director on 22 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2018.	(3 pages)
04 May 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
22 Feb 2018	PSC04	Change of details for Mr Nicholas Terence Woodrow as a person with significant control on 21 November 2017	(2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(8 pages)

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