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THOUGHTSPARK LTD

Company number 12841793

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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)
20 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC01	Notification of Emma Venables as a person with significant control on 31 December 2023	View PDF Notification of Emma Venables as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Paul Lindsell as a person with significant control on 31 December 2023	View PDF Notification of Paul Lindsell as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Sarah Nurgat as a person with significant control on 31 December 2023	View PDF Notification of Sarah Nurgat as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 17 January 2024	View PDF Withdrawal of a person with significant control statement on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Jessica Isabelle Chava Wax-Edwards as a director on 31 December 2023	View PDF Termination of appointment of Jessica Isabelle Chava Wax-Edwards as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 13 October 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 13 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Jessica Isabelle Chava Wax-Edwards as a person with significant control on 1 November 2022	View PDF Cessation of Jessica Isabelle Chava Wax-Edwards as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Emma Venables as a person with significant control on 1 November 2022	View PDF Cessation of Emma Venables as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Sarah Nurgat as a person with significant control on 1 November 2022	View PDF Cessation of Sarah Nurgat as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Dr Jessica Isabelle Chava Wax-Edwards on 1 October 2022	View PDF Director's details changed for Dr Jessica Isabelle Chava Wax-Edwards on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Paul Richard Lindsell as a director on 1 November 2022	View PDF Appointment of Mr Paul Richard Lindsell as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 90 - link opens in a new window - 15 pages (15 pages)

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THOUGHTSPARK LTD

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