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THINC HOLDINGS LIMITED

Company number 05936981

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC05	Change of details for Axa Uk Plc as a person with significant control on 31 July 2024	View PDF Change of details for Axa Uk Plc as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC02	Notification of Axa Uk Plc as a person with significant control on 23 July 2024	View PDF Notification of Axa Uk Plc as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Sbj Group Limited as a person with significant control on 23 July 2024	View PDF Cessation of Sbj Group Limited as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024	View PDF Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	AP01	Appointment of Tracy Jean Page as a director on 1 December 2023	View PDF Appointment of Tracy Jean Page as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Susan Nicola Teale as a director on 8 October 2023	View PDF Termination of appointment of Susan Nicola Teale as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 1	View PDF Statement of capital on 23 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Apr 2021	TM01	Termination of appointment of Andrew John Purvis as a director on 30 April 2021	View PDF Termination of appointment of Andrew John Purvis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Sbj Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Sbj Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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THINC HOLDINGS LIMITED

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