THINKSMART UK LIMITED

Company number 06228172

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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)
08 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Jan 2020 AA Full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Jan 2019 AA Full accounts made up to 30 June 2018
27 Sep 2018 AP01 Appointment of Mr Natale Ronald Montarello as a director on 28 February 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018
21 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017
04 May 2017 TM01 Termination of appointment of Fernando De Vicente as a director on 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 250,000
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 MR01 Registration of charge 062281720002, created on 15 November 2016
22 Nov 2016 MR01 Registration of charge 062281720001, created on 15 November 2016
19 Sep 2016 TM01 Termination of appointment of Keith John Jones as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Fernando De Vicente as a director on 16 September 2016
13 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1