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OUTTHINK LTD

Company number 09643149

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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)
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
  • GBP 419.9856
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51.5069
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2019
  • GBP 256.3291
10 Nov 2019 SH02 Sub-division of shares on 1 March 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 25/03/2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 May 2019
  • GBP 256.3291
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019.
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