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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)
01 Feb 2023 AP01 Appointment of Miss Catriona Ellen Grace Mcdonald as a director on 30 January 2023
View PDF Appointment of Miss Catriona Ellen Grace Mcdonald as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 AP01 Appointment of Mr Marius - Dan Mihaescu as a director on 26 January 2023
View PDF Appointment of Mr Marius - Dan Mihaescu as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 AP01 Appointment of Dr Luke Smith as a director on 24 January 2023
View PDF Appointment of Dr Luke Smith as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of the registration of the transfer to the company of various shares / ratification of the failure by the directors to maintain appropriate records 19/08/2022
  • 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
  • RES13 ‐ Ratification of the registration of the transfer to the company of various shares / ratification of the failure by the directors to maintain appropriate records 19/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)
23 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
07 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2023.
View PDF Confirmation statement made on 9 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2023.
- link opens in a new window - 5 pages (5 pages)
23 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2020 PSC04 Change of details for Mr. Flavius Plesu as a person with significant control on 30 July 2020
View PDF Change of details for Mr. Flavius Plesu as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020 PSC07 Cessation of Vadim Gordas as a person with significant control on 1 January 2020
View PDF Cessation of Vadim Gordas as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 31 pages (31 pages)
20 Feb 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2020 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)
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 419.9856
View PDF Statement of capital following an allotment of shares on 17 February 2020
  • GBP 419.9856
- link opens in a new window - 4 pages (4 pages)
17 Feb 2020 TM01 Termination of appointment of Vadim Gordas as a director on 29 January 2020
View PDF Termination of appointment of Vadim Gordas as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020 AD01 Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom to 80 Cheapside London EC2V 6EE on 20 January 2020
View PDF Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom to 80 Cheapside London EC2V 6EE on 20 January 2020 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
16 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51.5069
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 51.5069
- link opens in a new window - 3 pages (3 pages)
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2019
  • GBP 256.3291
View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2019
  • GBP 256.3291
- link opens in a new window - 7 pages (7 pages)
10 Nov 2019 SH02 Sub-division of shares on 1 March 2019
View PDF Sub-division of shares on 1 March 2019 - link opens in a new window - 4 pages (4 pages)