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THINKING PEOPLE LIMITED

Company number 10490184

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
01 Jul 2019 TM02 Termination of appointment of Karen Peett as a secretary on 10 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
29 Nov 2018 PSC04 Change of details for Mr Andrew Agar as a person with significant control on 21 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Nicholas Whitehurst on 21 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Andrew Agar on 21 November 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
09 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
12 Sep 2017 AD01 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from 60 Parker Street London WC2B 5PZ United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 12 September 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 8,840
03 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares created 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 AP03 Appointment of Karen Peett as a secretary on 22 November 2016
22 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-22
  • GBP 1,000