- Company Overview for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- Filing history for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- People for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- Charges for THINKPROJECT UK HOLDINGS LIMITED (10152981)
- More for THINKPROJECT UK HOLDINGS LIMITED (10152981)
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) |
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06 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Jul 2022 | TM01 | Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Markus Scheuermann as a director on 29 June 2022 | |
29 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
08 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
21 Apr 2021 | MR01 | Registration of charge 101529810003, created on 15 April 2021 | |
12 Apr 2021 | MR04 | Satisfaction of charge 101529810002 in full | |
08 Dec 2020 | TM01 | Termination of appointment of Gareth Lloyd Burton as a director on 1 December 2020 | |
08 Dec 2020 | AP01 | Appointment of Mrs Anna Cheeseman as a director on 1 December 2020 | |
07 Dec 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
02 Dec 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
21 Aug 2020 | RESOLUTIONS |
Resolutions
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01 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
05 Feb 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
03 May 2019 | TM01 | Termination of appointment of Thomas Bachmaier as a director on 1 May 2019 | |
03 May 2019 | AP01 | Appointment of Mr Gareth Lloyd Burton as a director on 1 May 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
10 Aug 2018 | MR01 | Registration of charge 101529810002, created on 3 August 2018 | |
10 Jul 2018 | RP04AP01 | Second filing for the appointment of Ralf Gruesshaber as a director | |
19 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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12 Jun 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2016
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