THINKSMART UK LIMITED

Company number 06228172

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 250,000	(4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2016	MR01	Registration of charge 062281720002, created on 15 November 2016	(23 pages)
22 Nov 2016	MR01	Registration of charge 062281720001, created on 15 November 2016	(101 pages)
19 Sep 2016	TM01	Termination of appointment of Keith John Jones as a director on 16 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Fernando De Vicente as a director on 16 September 2016	(2 pages)
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	(4 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
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	(4 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
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	(4 pages)
04 Apr 2014	AP01	Appointment of Mr Keith John Jones as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Anthony Baum as a director	(1 page)
02 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Alistair Stevens as a director	(1 page)
16 Jul 2013	CH01	Director's details changed for Mr Gary Robert Halton on 16 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Alistair Stevens as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Andrew Deller as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Anthony Baum as a director	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013	(1 page)