Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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28 May 2024 |
PSC05 |
Change of details for The Upreach Group Uk Limited as a person with significant control on 24 January 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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03 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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01 Feb 2022 |
PSC05 |
Change of details for The Upreach Group Uk Limited as a person with significant control on 11 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Darren Isles on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Unit 107 Fort Dunlop Fort Parkway Birmingham B24 9FD to 2 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 January 2022
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19 Jan 2022 |
CERTNM |
Company name changed think investment holdings LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-19
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13 Dec 2021 |
PSC05 |
Change of details for Di Investments Limited as a person with significant control on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Chad William Taylor as a director on 10 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Chad William Taylor as a person with significant control on 10 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Chad William Taylor as a secretary on 10 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 May 2021 |
PSC02 |
Notification of Di Investments Limited as a person with significant control on 12 May 2021
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12 May 2021 |
PSC07 |
Cessation of Darren Isles as a person with significant control on 12 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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