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THINK TRADES LIMITED

Company number 13361546

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 26 April 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Oct 2022 PSC07 Cessation of The Upreach Group Uk Limited as a person with significant control on 1 May 2022
22 Oct 2022 PSC02 Notification of Think Recruitment Group Limited as a person with significant control on 1 May 2022
13 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
17 Jan 2022 PSC05 Change of details for The Upreach Group Uk Limited as a person with significant control on 10 January 2022
17 Jan 2022 AD01 Registered office address changed from 240a Highbridge Road Sutton Coldfield West Midlands B73 5QU England to 2 Trinity Place 6 Midland Drive Sutton Coldfield West Midlands B72 1TX on 17 January 2022
30 Nov 2021 PSC05 Change of details for The Upreach Group Uk Limited as a person with significant control on 30 November 2021
30 Nov 2021 PSC07 Cessation of Finley Oliver Holdings Ltd as a person with significant control on 23 June 2021
30 Nov 2021 PSC05 Change of details for Di Investments Limited as a person with significant control on 26 May 2021
30 Nov 2021 AP01 Appointment of Mr Ian John Lucas as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Ms Katharine Elizabeth Isles as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Adam White as a director on 30 November 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 200
26 Nov 2021 CERTNM Company name changed highbridge solutions LIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
13 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
26 Jul 2021 CH01 Director's details changed for Mr Darren Isles on 26 July 2021
23 Jun 2021 TM01 Termination of appointment of Elizabeth Jane Brennan as a director on 23 June 2021
21 Jun 2021 AD01 Registered office address changed from C/O Plant and Co Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA England to 240a Highbridge Road Sutton Coldfield West Midlands B73 5QU on 21 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 100