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EXPERT THINKING (CONSULTING) LIMITED

Company number 10716331

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC07	Cessation of John Edward Short as a person with significant control on 8 April 2017	View PDF Cessation of John Edward Short as a person with significant control on 8 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC01	Notification of John Edward Shortt as a person with significant control on 8 April 2017	View PDF Notification of John Edward Shortt as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 107163310001, created on 26 February 2021	View PDF Registration of charge 107163310001, created on 26 February 2021 - link opens in a new window - 13 pages (13 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 30 September 2018	View PDF Previous accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-08 GBP 55 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-08 GBP 55 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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