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FRESH THINKING MANAGEMENT LTD

Company number 10975463

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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)
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
21 Jan 2018 PSC04 Change of details for Mr Benn Shepherd as a person with significant control on 15 January 2018
21 Jan 2018 PSC04 Change of details for Ms Melanie Ann Hird as a person with significant control on 15 January 2018
21 Jan 2018 PSC04 Change of details for Mr Andrew James Walls as a person with significant control on 15 January 2018
21 Jan 2018 CH01 Director's details changed for Mr Andrew James Walls on 15 January 2018
21 Jan 2018 CH01 Director's details changed for Ms Melanie Ann Hird on 15 January 2018
26 Nov 2017 AD01 Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 26 November 2017
22 Nov 2017 MR01 Registration of charge 109754630001, created on 6 November 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 AP01 Appointment of Mr Benn Hector Shepherd as a director on 6 November 2017
21 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-21
  • GBP 1,000