THUMBZUP UK LIMITED

Company number 09492007

Date	Type	Description	View / Download
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
20 Mar 2018	AP02	Appointment of Amber Management Limited as a director on 12 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
12 Mar 2018	TM01	Termination of appointment of Stafford Clint Masie as a director on 17 October 2017	(1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(18 pages)
24 Nov 2016	TM01	Termination of appointment of Ashley John Head as a director on 24 November 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,159.6	(6 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 20,159.6	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 20,159.60	(4 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 18,150.00	(4 pages)
20 Nov 2015	AP01	Appointment of Mr Stafford Clint Masie as a director on 18 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Amber Management Limited as a director on 18 November 2015	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 14,300.00	(4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 9,001.0	(4 pages)
24 Jun 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 9 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6th Floor, 94 Wigmore Street London W1U 3RF on 17 June 2015	(1 page)
15 Jun 2015	SH02	Sub-division of shares on 26 May 2015	(5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 26/05/2015	(43 pages)
08 Jun 2015	AP02	Appointment of Amber Management Limited as a director on 4 June 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 22 May 2015	(1 page)

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