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EXPERT THINKING (CONSULTING) LIMITED

Company number 10716331

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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)
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:transfer of 500 f ordinary shares of £0.01 each to ex[ert thinking holdings LIMITED be approved 17/11/2023
01 Dec 2023 SH10 Particulars of variation of rights attached to shares
01 Dec 2023 SH08 Change of share class name or designation
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 AP03 Appointment of Mrs Sarah Shortt as a secretary on 8 April 2022
24 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with updates
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 PSC04 Change of details for Mr John Edward Shortt as a person with significant control on 7 February 2022
07 Jun 2022 PSC04 Change of details for Mr Benjamyn Edward Nathan Fry as a person with significant control on 7 February 2022
07 Jun 2022 AP01 Appointment of Mr James Whinn as a director on 7 February 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 101.27
05 May 2022 CH01 Director's details changed for Mr Benjamyn Edward Nathan Fry on 1 May 2021
05 May 2022 PSC04 Change of details for Mr Benjamyn Edward Nathan Fry as a person with significant control on 1 May 2021
16 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 AD01 Registered office address changed from Cawley Place, 15 Cawley Road Chichester West Sussex PO19 1UZ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 November 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020