THINCATS LIMITED

Company number 09707863

Date	Type	Description	View / Download
10 Jul 2017	MR04	Satisfaction of charge 097078630001 in full	(1 page)
03 Jul 2017	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(9 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
21 Feb 2017	SH20	Statement by Directors	(1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 2,083,666.70	(6 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	(2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 2,103,766.70 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017	(9 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
09 Aug 2016	RP04AP01	Second filing for the appointment of John Mould as a director	(6 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,400,200 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	(5 pages)
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,387,571.3	(9 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,387,571.30 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017	(8 pages)
18 May 2016	AD01	Registered office address changed from , 18th Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 18 May 2016	(1 page)
26 Apr 2016	MR01	Registration of charge 097078630001, created on 12 April 2016	(30 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 474,943.00	(29 pages)
17 Dec 2015	TM01	Termination of appointment of Alexander James Duncan as a director on 7 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Vikram Aggarwal as a director on 7 December 2015	(4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 100.0	(23 pages)
17 Dec 2015	AP01	Appointment of Alex Schmid as a director on 7 December 2015	(3 pages)
17 Dec 2015	AP01	Appointment of Ravinder Anand as a director on 7 December 2015	(3 pages)
17 Dec 2015	AP01	Appointment of John Mould as a director on 7 December 2015	(3 pages)