- 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) |
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02 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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06 Sep 2017 | PSC07 | Cessation of Karen Louise Argyle as a person with significant control on 11 August 2017 | |
06 Sep 2017 | TM01 | Termination of appointment of Karen Louise Argyle as a director on 11 August 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
17 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from 36 st Maur Road London SW6 4DP to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 December 2016 | |
23 May 2016 | RESOLUTIONS |
Resolutions
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17 May 2016 | AR01 | Annual return made up to 1 May 2016 with full list of shareholders | |
13 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2016
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11 May 2016 | AP01 | Appointment of Karen Louise Argyle as a director on 1 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Vadim Gordas on 1 March 2016 | |
03 Mar 2016 | CERTNM |
Company name changed smartsec LTD\certificate issued on 03/03/16
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06 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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06 Jul 2015 | TM02 | Termination of appointment of Antonio Monachello as a secretary on 3 July 2015 | |
17 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-17
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