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THINKANALYTICS LTD.

Company number SC220239

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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)
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 16,976.67
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Sep 2015 MR04 Satisfaction of charge SC2202390006 in full
01 Sep 2015 MR01 Registration of charge SC2202390006, created on 25 August 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 16,976.67
31 Mar 2015 AA Accounts for a small company made up to 30 June 2014
13 Jan 2015 MR04 Satisfaction of charge 4 in full
19 Dec 2014 MR01 Registration of charge SC2202390005, created on 1 December 2014
03 Dec 2014 AP03 Appointment of Mr Andrew Grant Dougal Palmer as a secretary on 1 December 2014
02 Dec 2014 TM02 Termination of appointment of Alasdair Finlayson as a secretary on 1 December 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 June 2014
  • GBP 81,476.67
22 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To revoke max amount of shares that the company may allot 14/06/2014
11 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 16,976.67
03 Sep 2014 TM01 Termination of appointment of Chris Stuart Tooke as a director on 2 September 2014
09 Jun 2014 AP01 Appointment of Mr Chris Stuart Tooke as a director
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 16,476.67
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 TM01 Termination of appointment of Christopher Tooke as a director
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Christopher Stuart Tooke on 15 October 2010
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 14 June 2011