- Company Overview for FRESH THINKING CAPITAL TWO LTD (12601254)
- Filing history for FRESH THINKING CAPITAL TWO LTD (12601254)
- People for FRESH THINKING CAPITAL TWO LTD (12601254)
- Charges for FRESH THINKING CAPITAL TWO LTD (12601254)
- More for FRESH THINKING CAPITAL TWO LTD (12601254)
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) |
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23 Sep 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
10 Sep 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
08 Dec 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
12 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
09 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
22 Aug 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Feb 2022 | CH01 | Director's details changed for Mr Andrew Walls on 3 February 2022 | |
19 Nov 2021 | AD01 | Registered office address changed from Century Office 2175 Century Way Leeds LS15 8ZB England to Park House Park Square West Leeds LS1 2PW on 19 November 2021 | |
07 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
03 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2021 | |
13 Jul 2021 | CS01 |
Confirmation statement made on 13 July 2021 with updates
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10 Jul 2021 | RESOLUTIONS |
Resolutions
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10 Jul 2021 | MA | Memorandum and Articles of Association | |
10 Jul 2021 | SH08 | Change of share class name or designation | |
08 Jul 2021 | MR01 | Registration of charge 126012540001, created on 25 June 2021 | |
30 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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18 Jun 2021 | PSC05 | Change of details for Fresh Thinking Management Ltd as a person with significant control on 2 June 2021 | |
18 Jun 2021 | PSC07 | Cessation of Andrew Walls as a person with significant control on 2 June 2021 | |
15 Jun 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
04 Jun 2020 | AP01 | Appointment of Ms Melanie Ann Hird as a director on 3 June 2020 | |
03 Jun 2020 | PSC02 | Notification of Fresh Thinking Management Ltd as a person with significant control on 14 May 2020 | |
14 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-14
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