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THUMBTEL LTD

Company number 06504172

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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)
12 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Maurice Roche as a director on 1 May 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
27 Feb 2018 PSC04 Change of details for Mr Andrew Munarriz as a person with significant control on 12 May 2017
27 Feb 2018 PSC07 Cessation of Delta Equity Fund Ii Limited Partnership as a person with significant control on 12 May 2017
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Feb 2017 AD01 Registered office address changed from 2nd Floor 27-33 Paul Street London EC2A 4JU United Kingdom to 14 East Bay Lane Here East, Queen Elizabeth Olympic Park London E15 2GW on 10 February 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 186.7143
18 Feb 2016 CH01 Director's details changed for Mr Andrew Munarriz on 1 March 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 186.7143
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 186.7143
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Mr Andrew Munarriz on 22 February 2013
14 Mar 2013 CH01 Director's details changed for Mr Andrew Munarriz on 22 February 2013
13 Mar 2013 AP01 Appointment of Graham Robert Rivers as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 CH01 Director's details changed for Mr Andrew Munarriz on 1 September 2011
05 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders