- Company Overview for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- Filing history for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- People for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- Charges for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- More for THINKPROJECT UK HOLDINGS LIMITED (10152981)
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) |
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04 Nov 2024 | TM01 | Termination of appointment of Markus Scheuermann as a director on 31 October 2024 | |
16 Oct 2024 | AP01 | Appointment of Ms Annarien Adams as a director on 11 October 2024 | |
23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
06 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Jul 2022 | TM01 | Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Markus Scheuermann as a director on 29 June 2022 | |
29 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
08 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
21 Apr 2021 | MR01 | Registration of charge 101529810003, created on 15 April 2021 | |
12 Apr 2021 | MR04 | Satisfaction of charge 101529810002 in full | |
08 Dec 2020 | TM01 | Termination of appointment of Gareth Lloyd Burton as a director on 1 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Mrs Anna Cheeseman as a director on 1 December 2020 | |
07 Dec 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
02 Dec 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
21 Aug 2020 | RESOLUTIONS |
Resolutions
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|
01 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
05 Feb 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
03 May 2019 | TM01 | Termination of appointment of Thomas Bachmaier as a director on 1 May 2019 | |
03 May 2019 | AP01 | Appointment of Mr Gareth Lloyd Burton as a director on 1 May 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |