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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)
17 Dec 2015 AP01 Appointment of Quentin Baer as a director on 7 December 2015
17 Dec 2015 SH02 Sub-division of shares on 23 November 2015
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/11/2015
09 Nov 2015 AD01 Registered office address changed from , Palladium House 1-4 Argyll Street, 2nd Floor, London, W1F 7TA, United Kingdom to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 9 November 2015
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted