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THINKING MACHINE SYSTEMS LTD

Company number 12031891

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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)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 151.668
30 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 150.118
10 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
09 May 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 149.004
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 148.631
22 Mar 2024 CH01 Director's details changed for Mrs. Fabiana Marcondes on 8 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Richard Martin on 8 March 2024
22 Mar 2024 PSC04 Change of details for Mr Richard Martin as a person with significant control on 8 March 2024
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 146.356
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 146.356
18 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 142.782
31 Oct 2023 AA Micro company accounts made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Richard Martin as a person with significant control on 1 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Richard Martin on 1 June 2023
31 May 2023 PSC04 Change of details for Mr Richard Martin as a person with significant control on 16 March 2021
31 Jan 2023 AA Micro company accounts made up to 30 June 2022
25 Jul 2022 AP01 Appointment of Mrs. Fabiana Marcondes as a director on 1 July 2022
04 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with updates
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 23/05/2022
01 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 3 June 2021
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 120.411
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 120.411
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 111.84