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THINCATS LIMITED

Company number 09707863

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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)
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 21,353,957.26
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 16,453,956.86
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 16,687,290.26
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 11,120,623.86
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 10,853,957.26
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 28/09/2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 10,888,270.36
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 10,523,687.06
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 CH01 Director's details changed for Mr Alexander Schmid on 1 December 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 08/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
01 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2019
  • GBP 4,896,082.86
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 10,471,132.39
  • ANNOTATION Clarification a second filed SH19 was registered on 08/03/2021
28 Sep 2020 CAP-SS Solvency Statement dated 26/08/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 CS01 Confirmation statement made on 16 June 2020 with updates
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 10,505,457.89
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 10,401,291.19
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 10,396,082.86
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Such shares be ratified 28/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 4,895,972.96
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020.
22 Nov 2019 TM01 Termination of appointment of John Charles Mould as a director on 15 October 2019
21 Nov 2019 TM01 Termination of appointment of a director