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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)
30 Jun 2017 PSC01 Notification of Keith John Taylor as a person with significant control on 11 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 07/08/2024
30 Jun 2017 PSC01 Notification of Subir Gupta as a person with significant control on 11 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/07/2024.
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AP01 Appointment of Alison Thorne as a director on 14 April 2014
19 Aug 2015 AP01 Appointment of Mr Paul Short as a director on 14 April 2014
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 104.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018.
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
08 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
03 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 CERTNM Company name changed tpc consulting LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
02 Oct 2014 CH01 Director's details changed for Mr Keith John Taylor on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, England to Sterling House Middleton Road Chadderton Oldham OL9 9LY on 2 October 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 SH10 Particulars of variation of rights attached to shares
03 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ K taylor designated a director and s gupta designated b director 22/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
02 May 2013 AP01 Appointment of Mr Subir Gupta as a director
04 Apr 2013 SH08 Change of share class name or designation
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 NEWINC Incorporation