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THINCATS GROUP LIMITED

Company number 13393055

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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)
09 Sep 2024	AD01	Registered office address changed from 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024	View PDF Registered office address changed from 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 8,427,849.64	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 8,427,849.64 - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 8,027,849.74	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 8,027,849.74 - link opens in a new window - 5 pages (5 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 7,627,849.74	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 7,627,849.74 - link opens in a new window - 5 pages (5 pages)
22 May 2024	AP01	Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 20 May 2024	View PDF Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 7,427,849.74	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 7,427,849.74 - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 64 pages (64 pages)
01 Mar 2024	AP01	Appointment of Mr Stephen James Pateman as a director on 27 February 2024	View PDF Appointment of Mr Stephen James Pateman as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Vikram Aggarwal as a director on 9 February 2024	View PDF Termination of appointment of Vikram Aggarwal as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH02	Sub-division of shares on 8 November 2023	View PDF Sub-division of shares on 8 November 2023 - link opens in a new window - 10 pages (10 pages)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 7,347,849.74	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 7,347,849.74 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 7,181,183.04	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 7,181,183.04 - link opens in a new window - 11 pages (11 pages)
22 Nov 2023	TM01	Termination of appointment of Alexander Schmid as a director on 16 November 2023	View PDF Termination of appointment of Alexander Schmid as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 7,181,183.04 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023.	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 7,181,183.04 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 7,101,183.04	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 7,101,183.04 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 4,934,516.04	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 4,934,516.04 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 4,717,849.34	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 4,717,849.34 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 3,517,849.34	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 3,517,849.34 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2023	CH01	Director's details changed for Vikram Aggarwal on 17 May 2023	View PDF Director's details changed for Vikram Aggarwal on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Alexander Schmid on 17 May 2023	View PDF Director's details changed for Alexander Schmid on 17 May 2023 - link opens in a new window - 2 pages (2 pages)

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THINCATS GROUP LIMITED

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