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FRESH THINKING CAPITAL TWO LTD

Company number 12601254

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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)
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 999
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
  • GBP 1