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THINKPROJECT UK LIMITED

Company number 05430351

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Probyn Walker as a director on 31 August 2016
20 Sep 2016 TM02 Termination of appointment of Andrew Probyn Walker as a secretary on 31 August 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 AP01 Appointment of Mr Nicholas Woodrow as a director on 12 October 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Bonus shares 12/10/2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 300
24 Aug 2015 AD01 Registered office address changed from 63 Shearwater Grove Innsworth Gloucester GL3 1DB to Welland House Meteor Court, Barnett Way Barnwood Gloucester GL4 3GG on 24 August 2015
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
28 Jan 2015 CH01 Director's details changed for Mr Daniel Walker on 26 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Benjamin Walker on 20 October 2012
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 AD01 Registered office address changed from 5 St Vincent Way, Churchdown Gloucester Gloucestershire GL3 1NP on 30 October 2012
12 Jun 2012 CH01 Director's details changed for Mr Daniel Walker on 12 June 2012
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Dan Walker on 8 May 2012
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders