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THINKPROJECT UK HOLDINGS LIMITED

Company number 10152981

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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)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jun 2018	TM01	Termination of appointment of Nicholas Terence Woodrow as a director on 22 May 2018	View PDF Termination of appointment of Nicholas Terence Woodrow as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Nicholas Terence Woodrow as a person with significant control on 22 May 2018	View PDF Cessation of Nicholas Terence Woodrow as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Daniel Walker as a person with significant control on 22 May 2018	View PDF Cessation of Daniel Walker as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Benjamin Walker as a person with significant control on 22 May 2018	View PDF Cessation of Benjamin Walker as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 27/04/2018	View PDF Second filing of Confirmation Statement dated 27/04/2018 - link opens in a new window - 6 pages (6 pages)
06 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 27/04/2017	View PDF Second filing of Confirmation Statement dated 27/04/2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CH01	Director's details changed for Mr Ralf Grüsshaber on 22 May 2018	View PDF Director's details changed for Mr Ralf Grüsshaber on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Daniel Walker as a director on 22 May 2018	View PDF Termination of appointment of Daniel Walker as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Benjamin Walker as a director on 22 May 2018	View PDF Termination of appointment of Benjamin Walker as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr. Thomas Bachmaier as a director on 22 May 2018	View PDF Appointment of Mr. Thomas Bachmaier as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Ralf Grüsshaber as a director on 22 May 2018	View PDF Appointment of Mr Ralf Grüsshaber as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	MR04	Satisfaction of charge 101529810001 in full	View PDF Satisfaction of charge 101529810001 in full - link opens in a new window - 4 pages (4 pages)
04 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Stateent of capital change and shareholder information change) was registered on 06/06/2018.	View PDF Confirmation statement made on 27 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Stateent of capital change and shareholder information change) was registered on 06/06/2018. - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2018.	View PDF Confirmation statement made on 27 April 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2018. - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 215 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018.	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 215 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018. - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Sep 2016	MR01	Registration of charge 101529810001, created on 31 August 2016	View PDF Registration of charge 101529810001, created on 31 August 2016 - link opens in a new window - 22 pages (22 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 215	View PDF Incorporation Statement of capital on 2016-04-28 GBP 215 - link opens in a new window - 45 pages (45 pages)

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THINKPROJECT UK HOLDINGS LIMITED

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