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THINK FM HOLDINGS LTD

Company number 13695546

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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)
30 Jan 2025	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 22-24 Ely Place London EC1N 6TE on 30 January 2025	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 22-24 Ely Place London EC1N 6TE on 30 January 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 205	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 205 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 20/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 20/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AP01	Appointment of Mr Shane Gerard Moloney as a director on 15 November 2021	View PDF Appointment of Mr Shane Gerard Moloney as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 305	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 305 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 205 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 205 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC04	Change of details for Mr Lee Patrick O'sullivan as a person with significant control on 21 October 2021	View PDF Change of details for Mr Lee Patrick O'sullivan as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC01	Notification of Alison Jane Eagle as a person with significant control on 21 October 2021	View PDF Notification of Alison Jane Eagle as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC01	Notification of Malcolm John Hills as a person with significant control on 21 October 2021	View PDF Notification of Malcolm John Hills as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

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