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THINC UK GROUP LIMITED

Company number 05936990

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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)
18 Dec 2019 AP01 Appointment of Amelie Marie Breitburd as a director on 16 December 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CH01 Director's details changed for Mr Christopher Graham Bobby on 24 April 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 TM01 Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017
17 Jul 2017 AP01 Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Jan 2017 CERTNM Company name changed bluefin group LIMITED\certificate issued on 12/01/17
  • CONNOT ‐ Change of name notice
21 Aug 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 431,575,005
17 Sep 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 431,575,005
11 May 2015 AP01 Appointment of Christopher Graham Bobby as a director on 27 April 2015
06 Feb 2015 TM01 Termination of appointment of Paul James Evans as a director on 30 January 2015
21 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
21 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2013
21 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2012
20 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2011
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2010
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 431,575,005

Statement of capital on 2014-10-21
  • GBP 431,575,005
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014