THINKING MATTERS HOLDINGS LIMITED

Company number 07698927

Date	Type	Description	View / Download
10 Apr 2018	SH02	Sub-division of shares on 6 March 2018	(6 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Alisdair Michael Wade as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Think Accountants Limited as a secretary on 6 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of David Hyerle as a director on 6 March 2018	(1 page)
21 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(4 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
15 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2012	(16 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Nov 2012	AD01	Registered office address changed from , 6 Drakes Meadow Penny Lane, Swindon, Wiltshire, SN3 3LL on 12 November 2012	(1 page)
12 Jul 2012	AP04	Appointment of Think Accountants Limited as a secretary	(2 pages)
12 Jul 2012	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	(1 page)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/04/2013	(5 pages)
10 Feb 2012	AP01	Appointment of David Hyerle as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Mr Richard Lawrence Cummins as a director	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Payne as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of a director	(2 pages)

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