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THINGCO LIMITED

Company number 11106355

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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 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 230.88
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 213.26
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 223.02
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 210.66
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 208.07
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 207.55
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 18/03/2019
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 202.88
13 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2018
  • GBP 100.00
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 160.68
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
20 Dec 2018 PSC07 Cessation of Jonathon Wayne Valentine as a person with significant control on 7 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 156.18
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 SH02 Sub-division of shares on 14 February 2018
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2019.
28 Feb 2018 PSC01 Notification of Sharon Brockman as a person with significant control on 14 February 2018
27 Feb 2018 PSC01 Notification of Jonathon Wayne Valentine as a person with significant control on 14 February 2018
27 Feb 2018 PSC04 Change of details for Mr Michael John Brockman as a person with significant control on 14 February 2018
27 Feb 2018 AP01 Appointment of Jonathon Wayne Valentine as a director on 14 February 2018
27 Feb 2018 AP03 Appointment of Richard John Trebble as a secretary on 14 February 2018