Companies House does not verify the accuracy of the information filed

Advanced company search

THE THINK TANK GROUP LIMITED

Company number 13984197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	AP01	Appointment of Mrs Ros Rowlatt as a director on 1 January 2024	View PDF Appointment of Mrs Ros Rowlatt as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CH01	Director's details changed for Mrs Linda Irene Bateman on 8 April 2022	View PDF Director's details changed for Mrs Linda Irene Bateman on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Mar 2022	AP01	Appointment of Mr Shaun Madle as a director on 31 March 2022	View PDF Appointment of Mr Shaun Madle as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Linda Irene Bateman as a director on 31 March 2022	View PDF Appointment of Mrs Linda Irene Bateman as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Ms Joanna Wilmot as a director on 31 March 2022	View PDF Appointment of Ms Joanna Wilmot as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Ms Dragana Knezevic as a director on 31 March 2022	View PDF Appointment of Ms Dragana Knezevic as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 8,300	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 8,300 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?