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FHINK DIGITAL LTD.

Company number 10776148

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	TM01	Termination of appointment of Elizabeth Rencken as a director on 1 January 2021	View PDF Termination of appointment of Elizabeth Rencken as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AD01	Registered office address changed from The Old National School St. Thomas Road Launceston PL15 8BU United Kingdom to Spring Cottage Hensbury Lane Bere Ferrers Devon PL20 7LB on 11 May 2020	View PDF Registered office address changed from The Old National School St. Thomas Road Launceston PL15 8BU United Kingdom to Spring Cottage Hensbury Lane Bere Ferrers Devon PL20 7LB on 11 May 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CH01	Director's details changed for Miss Elizabeth Rencken on 13 September 2019	View PDF Director's details changed for Miss Elizabeth Rencken on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Ms Rachel Elizabeth Holmes as a person with significant control on 13 August 2019	View PDF Change of details for Ms Rachel Elizabeth Holmes as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Ms Elizabeth Rencken as a director on 24 June 2019	View PDF Appointment of Ms Elizabeth Rencken as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	PSC01	Notification of Rachel Elizabeth Holmes as a person with significant control on 20 June 2018	View PDF Notification of Rachel Elizabeth Holmes as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC07	Cessation of Hayden John James as a person with significant control on 20 June 2018	View PDF Cessation of Hayden John James as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Hayden John James as a director on 20 June 2018	View PDF Termination of appointment of Hayden John James as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Ms Rachel Elizabeth Holmes as a director on 13 June 2018	View PDF Appointment of Ms Rachel Elizabeth Holmes as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FHINK DIGITAL LTD.

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