- Company Overview for OUTTHINK LTD (09643149)
- Filing history for OUTTHINK LTD (09643149)
- People for OUTTHINK LTD (09643149)
- More for OUTTHINK LTD (09643149)
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) |
---|---|---|---|
20 Feb 2020 | SH08 | Change of share class name or designation | |
20 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
20 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 17 February 2020
|
|
17 Feb 2020 | TM01 | Termination of appointment of Vadim Gordas as a director on 29 January 2020 | |
12 Feb 2020 | SH08 | Change of share class name or designation | |
25 Jan 2020 | AA | Micro company accounts made up to 30 June 2019 | |
20 Jan 2020 | AD01 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 35 New Broad Street London EC2M 1NH on 20 January 2020 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
25 Nov 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2019
|
|
10 Nov 2019 | SH02 | Sub-division of shares on 1 March 2019 | |
10 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 12 May 2019
|
|
20 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
20 Apr 2019 | CH01 | Director's details changed for Mr Flavius Plesu on 20 April 2019 | |
20 Apr 2019 | CH01 | Director's details changed for Vadim Gordas on 20 April 2019 | |
20 Apr 2019 | PSC04 | Change of details for Mr Vadim Gordas as a person with significant control on 6 December 2016 | |
03 Dec 2018 | PSC01 | Notification of Flavius Plesu as a person with significant control on 17 June 2016 | |
01 Dec 2018 | TM01 | Termination of appointment of Paul David Drake as a director on 9 October 2018 | |
21 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
22 Apr 2018 | AP01 | Appointment of Dr Paul David Drake as a director on 9 April 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
15 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
22 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Flavius Plesu as a director on 16 October 2017 |