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THINKPROJECT UK HOLDINGS LIMITED

Company number 10152981

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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)
10 Aug 2018 MR01 Registration of charge 101529810002, created on 3 August 2018
10 Jul 2018 RP04AP01 Second filing for the appointment of Ralf Gruesshaber as a director
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 950,519
12 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 430
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 TM01 Termination of appointment of Nicholas Terence Woodrow as a director on 22 May 2018
06 Jun 2018 PSC08 Notification of a person with significant control statement
06 Jun 2018 PSC07 Cessation of Nicholas Terence Woodrow as a person with significant control on 22 May 2018
06 Jun 2018 PSC07 Cessation of Daniel Walker as a person with significant control on 22 May 2018
06 Jun 2018 PSC07 Cessation of Benjamin Walker as a person with significant control on 22 May 2018
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 27/04/2018
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 27/04/2017
04 Jun 2018 CH01 Director's details changed for Mr Ralf Grüsshaber on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Daniel Walker as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Benjamin Walker as a director on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr. Thomas Bachmaier as a director on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr Ralf Grüsshaber as a director on 22 May 2018
31 May 2018 MR04 Satisfaction of charge 101529810001 in full
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Stateent of capital change and shareholder information change) was registered on 06/06/2018.
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 06/06/2018.
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 215
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018.
13 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 MR01 Registration of charge 101529810001, created on 31 August 2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 215