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NEXTHINK LIMITED

Company number 09268999

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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)
21 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:promote success of the company for the benefit of it's members/resolutions have effect.. 28/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:promote success of the company for the benefit of it's members/resolutions have effect.. 28/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MR01	Registration of charge 092689990001, created on 31 May 2024	View PDF Registration of charge 092689990001, created on 31 May 2024 - link opens in a new window - 56 pages (56 pages)
18 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	AP01	Appointment of Mr. Hamza Benamar as a director on 26 January 2023	View PDF Appointment of Mr. Hamza Benamar as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Roberto Simon as a director on 10 August 2022	View PDF Termination of appointment of Roberto Simon as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr. Roberto Simon as a director on 25 April 2022	View PDF Appointment of Mr. Roberto Simon as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Sacha Yan Herrmann as a director on 19 April 2022	View PDF Termination of appointment of Sacha Yan Herrmann as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Dec 2020	AP01	Appointment of Maegan Donovan as a director on 1 December 2020	View PDF Appointment of Maegan Donovan as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Sacha Yan Herrmann on 1 October 2020	View PDF Director's details changed for Sacha Yan Herrmann on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 May 2020	AP01	Appointment of Sacha Yan Herrmann as a director on 1 May 2020	View PDF Appointment of Sacha Yan Herrmann as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH01	Director's details changed for Mr. Pedro Bados on 1 March 2020	View PDF Director's details changed for Mr. Pedro Bados on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEXTHINK LIMITED

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