CONCURRENT THINKING LIMITED

Company number 07053109

Date	Type	Description	View / Download
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(10 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2012	AP01	Appointment of Mr David Andrew Wilson as a director	(2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 26,089.60	(4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(9 pages)
22 Jun 2012	AP01	Appointment of Mr David Morriss as a director	(2 pages)
07 Jun 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
15 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(29 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Apr 2012	AP01	Appointment of Mr Duncan James Cheadle as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Paul Rivers-Latham as a director	(1 page)
05 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(9 pages)
16 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 May 2011	AP01	Appointment of Mr Peter Hannaford as a director	(2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 6,476.6	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Nadine Thomas as a director	(1 page)