RETHINK IT LTD

Company number 06781499

Date	Type	Description	View / Download
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	CAP-SS	Solvency Statement dated 01/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Mar 2016	AD01	Registered office address changed from 31 Bootham Bootham York YO30 7BT England to 167-169 Great Portland Street London W1W 5PF on 17 March 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to 31 Bootham Bootham York YO30 7BT on 29 February 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 18,150	(5 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 May 2015	CH01	Director's details changed for Mr Nicholas James Fox on 17 April 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 18,150	(5 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 18,150	(6 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 18,150	(3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Mar 2013	AD01	Registered office address changed from the Innovation Centre York Science Park York Yorkshire YO10 5DG England on 18 March 2013	(1 page)
18 Mar 2013	AD01	Registered office address changed from Tower House Fishergate York North Yorkshire YO10 4UA United Kingdom on 18 March 2013	(1 page)
05 Mar 2013	AP01	Appointment of Mr Esmond Nicholas Hastings as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Matthew Fox as a secretary	(1 page)
26 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Jan 2012	CH01	Director's details changed for Mr Nicholas James Fox on 30 January 2012	(2 pages)
21 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AD01	Registered office address changed from 5 Myrtle Avenue Selby North Yorkshire YO8 9BG on 11 October 2011	(1 page)