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THINQLAB LTD

Company number 09759249

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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)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 148,247	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 148,247 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 148,247	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 148,247 - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	AP01	Appointment of Steven David Scott as a director on 15 November 2018	View PDF Appointment of Steven David Scott as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD01	Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 26 November 2018	View PDF Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 26 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 21 November 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 21 November 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC04	Change of details for Mr Juan Pedro Castro Gutiérrez as a person with significant control on 10 September 2018	View PDF Change of details for Mr Juan Pedro Castro Gutiérrez as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	PSC04	Change of details for Mr Alberto José Villar Bermúdez as a person with significant control on 10 September 2018	View PDF Change of details for Mr Alberto José Villar Bermúdez as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AD01	Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 1 June 2016	View PDF Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to 20-22 Wenlock Road London N1 7GU on 1 June 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Mr Alberto Jose Villar Bermudez as a director on 13 November 2015	View PDF Appointment of Mr Alberto Jose Villar Bermudez as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 108.69	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 108.69 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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