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THINK BUSINESS FINANCE LIMITED

Company number 07115888

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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)
27 Aug 2019 AP01 Appointment of Mr Thomas Crockford as a director on 21 August 2019
27 Aug 2019 AP01 Appointment of Mr Paul John Galligan as a director on 21 August 2019
13 Aug 2019 SH02 Consolidation of shares on 24 June 2019
18 Jul 2019 PSC04 Change of details for Mr Jamie Alexander Stewart as a person with significant control on 24 June 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 105.263
15 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Gary Robert Flint as a director on 21 May 2019
12 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
11 Jan 2018 PSC01 Notification of Jamie Alexander Stewart as a person with significant control on 15 December 2017
11 Jan 2018 PSC04 Change of details for Mr Ian David Stewart as a person with significant control on 15 December 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 PSC04 Change of details for Mr Ian David Stewart as a person with significant control on 13 January 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 100
19 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Jamie Alexander Stewart as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Mr Gary Robert Flint as a director on 15 February 2017
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
13 Oct 2014 CERTNM Company name changed is finance & consultancy LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15