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THINKSHIELD LIMITED

Company number 05961513

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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)
06 Jun 2024 AA Micro company accounts made up to 31 October 2023
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
23 May 2023 AA Micro company accounts made up to 31 October 2022
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 SH08 Change of share class name or designation
15 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 AA Micro company accounts made up to 31 October 2021
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 14,004.00
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
16 Feb 2021 TM02 Termination of appointment of Bok Keum Taylor as a secretary on 17 December 2020
16 Feb 2021 TM01 Termination of appointment of Bok Keum Remi Taylor as a director on 17 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates