RETHINK MANAGEMENT GROUP LIMITED

Company number 11398491

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(6 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
05 Oct 2023	PSC04	Change of details for Peter Bernard Mullin as a person with significant control on 5 October 2023	(2 pages)
05 Oct 2023	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 78 Thame Road Warborough Wallingford Oxfordshire OX10 7DG on 5 October 2023	(1 page)
31 Aug 2023	MR04	Satisfaction of charge 113984910001 in full	(1 page)
03 Aug 2023	TM01	Termination of appointment of Simon Richard Hooper as a director on 1 July 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Erin Elizabeth Elsmore-Wickens as a director on 1 July 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Jonathan Roger Fredrick Elsmore-Wickens as a director on 1 July 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	(4 pages)
11 Jan 2023	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
04 Nov 2022	TM01	Termination of appointment of Christiaan Du Toit Fourie as a director on 24 October 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Neil Timothy Marriott as a director on 8 September 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(6 pages)
30 May 2022	CERTNM	Company name changed lifecycle management group holdings LIMITED\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	(3 pages)
20 Apr 2022	TM01	Termination of appointment of Michael Stevenson-Smith as a director on 31 March 2021	(1 page)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 10 January 2022 GBP 12,009.00	(4 pages)
28 Feb 2022	SH03	Purchase of own shares.	(3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
17 Aug 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
17 Jun 2020	PSC07	Cessation of Gpe Capital Partners Llp as a person with significant control on 6 March 2020	(1 page)
16 Jun 2020	MR01	Registration of charge 113984910001, created on 3 June 2020	(12 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)
27 May 2020	AP01	Appointment of Mr Christiaan Du Toit Fourie as a director on 1 May 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)