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THOUGHT PROVOKING CONSULTING LIMITED

Company number 08108560

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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)
01 Feb 2019 TM01 Termination of appointment of Alison Thorne as a director on 17 December 2018
18 Dec 2018 SH02 Sub-division of shares on 29 October 2018
10 Oct 2018 CH01 Director's details changed for Alison Thorne on 8 October 2018
03 Jul 2018 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
03 Jul 2018 AD01 Registered office address changed from Sterling House Middleton Road Chadderton Oldham OL9 9LY to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 3 July 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
02 Jul 2018 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
27 Jun 2018 RP04AR01 Second filing of the annual return made up to 18 June 2014
27 Jun 2018 RP04AR01 Second filing of the annual return made up to 18 June 2016
27 Jun 2018 RP04AR01 Second filing of the annual return made up to 18 June 2015
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2013
  • GBP 104
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2018
  • GBP 108
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2017
  • GBP 106
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 18/06/2017
10 May 2018 CH01 Director's details changed for Mr Keith John Taylor on 23 April 2018
06 Apr 2018 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 6 April 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2018 AP01 Appointment of Dean Roderick Moore as a director on 17 January 2018
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.
12 Dec 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.
27 Jul 2017 MR01 Registration of charge 081085600001, created on 21 July 2017
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/06/2018.