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OUTTHINK LTD

Company number 09643149

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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)
27 Apr 2026 PSC04 Change of details for Mr. Flavius Plesu as a person with significant control on 23 April 2026
View PDF Change of details for Mr. Flavius Plesu as a person with significant control on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with updates
View PDF Confirmation statement made on 9 April 2026 with updates - link opens in a new window - 10 pages (10 pages)
24 Apr 2026 CH01 Director's details changed for Mr. Flavius Plesu on 23 April 2026
View PDF Director's details changed for Mr. Flavius Plesu on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 17 March 2026
  • GBP 605.2179
View PDF Statement of capital following an allotment of shares on 17 March 2026
  • GBP 605.2179
- link opens in a new window - 5 pages (5 pages)
12 Jan 2026 SH01 Statement of capital following an allotment of shares on 11 November 2025
  • GBP 594.9655
View PDF Statement of capital following an allotment of shares on 11 November 2025
  • GBP 594.9655
- link opens in a new window - 9 pages (9 pages)
12 Jan 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
03 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
03 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Mr Martin Patrick Moran as a director on 27 September 2025
View PDF Appointment of Mr Martin Patrick Moran as a director on 27 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 RP04CS01 Second filing of Confirmation Statement dated 9 April 2025
View PDF Second filing of Confirmation Statement dated 9 April 2025 - link opens in a new window - 14 pages (14 pages)
08 Sep 2025 SH01 Statement of capital following an allotment of shares on 7 March 2025
  • GBP 563.1745
View PDF Statement of capital following an allotment of shares on 7 March 2025
  • GBP 563.1745
- link opens in a new window - 7 pages (7 pages)
22 Apr 2025 CS01 09/04/25 Statement of Capital gbp 563.1745
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2025
View PDF 09/04/25 Statement of Capital gbp 563.1745
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2025
- link opens in a new window - 12 pages (12 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 562.5571
View PDF Statement of capital following an allotment of shares on 18 April 2024
  • GBP 562.5571
- link opens in a new window - 7 pages (7 pages)
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 11 pages (11 pages)
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 562.3208
View PDF Statement of capital following an allotment of shares on 8 February 2024
  • GBP 562.3208
- link opens in a new window - 7 pages (7 pages)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Jan 2024 AD01 Registered office address changed from , 35 New Broad Street, London, EC2M 1NH to 80 Cheapside London EC2V 6EE on 2 January 2024
View PDF Registered office address changed from , 35 New Broad Street, London, EC2M 1NH to 80 Cheapside London EC2V 6EE on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
03 Apr 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 9 April 2022
View PDF Second filing of Confirmation Statement dated 9 April 2022 - link opens in a new window - 7 pages (7 pages)
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 560.2013
View PDF Statement of capital following an allotment of shares on 19 August 2022
  • GBP 560.2013
- link opens in a new window - 7 pages (7 pages)
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 526.6339
View PDF Statement of capital following an allotment of shares on 19 August 2022
  • GBP 526.6339
- link opens in a new window - 7 pages (7 pages)