Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCURRENT THINKING LIMITED

Company number 07053109

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2011 TM02 Termination of appointment of Nadine Thomas as a secretary
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
07 Jun 2010 CERTNM Company name changed retromaze LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-03-17
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 6,456.60
28 Apr 2010 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 29/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2010 CONNOT Change of name notice
25 Mar 2010 AA01 Previous accounting period shortened from 31 October 2010 to 28 February 2010
18 Mar 2010 AP01 Appointment of Paul William Rivers-Latham as a director
17 Mar 2010 SH10 Particulars of variation of rights attached to shares
17 Mar 2010 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 11,166
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 990.60
02 Mar 2010 SH02 Sub-division of shares on 5 February 2010
18 Nov 2009 AP01 Appointment of Dr Michael Rudgyard as a director
18 Nov 2009 AP01 Appointment of Nadine Ann Thomas as a director
18 Nov 2009 AP03 Appointment of Nadine Ann Thomas as a secretary
17 Nov 2009 AD01 Registered office address changed from Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW England on 17 November 2009
02 Nov 2009 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 2 November 2009
02 Nov 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
02 Nov 2009 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted