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THINK URBAN DESIGN LTD

Company number 11530349

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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)
29 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	PSC04	Change of details for Mr Emmanuel Leigh Fotiadis as a person with significant control on 19 August 2024	View PDF Change of details for Mr Emmanuel Leigh Fotiadis as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mr Emmanuel Leigh Fotiadis on 19 August 2024	View PDF Director's details changed for Mr Emmanuel Leigh Fotiadis on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr Emmanuel Leigh Fotiadis as a person with significant control on 26 February 2024	View PDF Change of details for Mr Emmanuel Leigh Fotiadis as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mr Peter Vincent Capnos-Taylor as a person with significant control on 26 February 2024	View PDF Change of details for Mr Peter Vincent Capnos-Taylor as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Feb 2024	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)
29 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	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)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 4 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD01	Registered office address changed from Think Urban Quest House Fortran Road St. Mellons Cardiff CF3 0EY Wales to Think Urban Quest House Fortran Road St. Mellons Business Park Cardiff CF3 0EY on 8 October 2019	View PDF Registered office address changed from Think Urban Quest House Fortran Road St. Mellons Cardiff CF3 0EY Wales to Think Urban Quest House Fortran Road St. Mellons Business Park Cardiff CF3 0EY on 8 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD01	Registered office address changed from 10 Tulip Walk Tulip Walk Rogerstone Newport NP10 9LF United Kingdom to Think Urban Quest House Fortran Road St. Mellons Cardiff CF3 0EY on 8 October 2019	View PDF Registered office address changed from 10 Tulip Walk Tulip Walk Rogerstone Newport NP10 9LF United Kingdom to Think Urban Quest House Fortran Road St. Mellons Cardiff CF3 0EY on 8 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge 115303490001, created on 9 November 2018	View PDF Registration of charge 115303490001, created on 9 November 2018 - link opens in a new window - 21 pages (21 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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