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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)
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 300
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
  • RES13 ‐ Other company business 01/05/2016
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
  • GBP 30
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
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
  • GBP 10