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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)
20 Nov 2019 AP01 Appointment of Ms Amany Attia as a director on 16 October 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 2,752,222.96
16 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,611,972.96
16 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,151,972.96
16 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 2,279,722.96
26 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 2,752,222.96
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.
15 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 2,279,722.96
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,151,972.96
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,611,972.96
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,186,252.66
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,186,252.66
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2016
  • GBP 2,103,766.70
23 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 487,571.30
19 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • GBP 500,200.00
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,126,812.1
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,126,782.1
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 742,166.7
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association