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THINTECH GROUP LIMITED

Company number 12210128

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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)
02 Jan 2025 MR04 Satisfaction of charge 122101280001 in full
20 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Apr 2024 MR01 Registration of charge 122101280001, created on 12 April 2024
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
29 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 PSC04 Change of details for Mr Brett Lee Loveday as a person with significant control on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Brett Lee Loveday on 17 September 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with updates
27 Apr 2020 CH01 Director's details changed for Mr Brett Loveday on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Brett Loveday as a director on 15 April 2020
24 Apr 2020 TM01 Termination of appointment of Ian Payne as a director on 15 April 2020
24 Apr 2020 PSC04 Change of details for Mr Brett Loveday as a person with significant control on 24 April 2020
16 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-16
  • GBP 100