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BORN THINKING LTD

Company number 06258759

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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)
17 Jul 2018	AP01	Appointment of Mr Michael Page as a director on 1 July 2018	View PDF Appointment of Mr Michael Page as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Lauren Bowers as a director on 1 July 2018	View PDF Appointment of Lauren Bowers as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Tomas Bulaitis as a director on 1 July 2018	View PDF Appointment of Mr Tomas Bulaitis as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 9	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 9 - link opens in a new window - 4 pages (4 pages)
21 May 2016	AP01	Appointment of Mrs Paula Elizabeth Aspinall Nessling as a director on 1 June 2015	View PDF Appointment of Mrs Paula Elizabeth Aspinall Nessling as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 10 July 2015 GBP 1	View PDF Cancellation of shares. Statement of capital on 10 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of shares 10/07/2015	View PDF Resolutions RES13 ‐ Off market purchase of shares 10/07/2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CERTNM	Company name changed fuse optimisation LIMITED\certificate issued on 05/06/15 RES15 ‐ Change company name resolution on 2015-05-10	View PDF Company name changed fuse optimisation LIMITED\certificate issued on 05/06/15 RES15 ‐ Change company name resolution on 2015-05-10 - link opens in a new window - 2 pages (2 pages)
16 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	TM02	Termination of appointment of Howard Mark Cammell as a secretary on 13 August 2014	View PDF Termination of appointment of Howard Mark Cammell as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Howard Mark Cammell as a director on 13 August 2014	View PDF Termination of appointment of Howard Mark Cammell as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AD01	Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012	View PDF Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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