THINK ENERGY GROUP LIMITED filing history - Find and update company information - GOV.UK

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THINK ENERGY GROUP LIMITED

Company number 14478762

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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)
05 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2023	PSC05	Change of details for Yfm Equity Partners Buyout Ii (Gp) Lp as a person with significant control on 9 December 2022	View PDF Change of details for Yfm Equity Partners Buyout Ii (Gp) Lp as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2023	PSC04	Change of details for Mr. Neil Robert Richardson as a person with significant control on 9 December 2022	View PDF Change of details for Mr. Neil Robert Richardson as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC02	Notification of Yfm Equity Partners Buyout Ii (Gp) Lp as a person with significant control on 9 December 2022	View PDF Notification of Yfm Equity Partners Buyout Ii (Gp) Lp as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Jan 2023	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 - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 9,306.82	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 9,306.82 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 10,500.00	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 10,500.00 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 5,489.64	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 5,489.64 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 11,330.35	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 11,330.35 - link opens in a new window - 7 pages (7 pages)
07 Jan 2023	AD01	Registered office address changed from 52 Sorting Office Building 7 Mirabel Street Manchester M3 1NJ United Kingdom to Waldron House Drury Lane Chadderton Oldham OL9 8EU on 7 January 2023	View PDF Registered office address changed from 52 Sorting Office Building 7 Mirabel Street Manchester M3 1NJ United Kingdom to Waldron House Drury Lane Chadderton Oldham OL9 8EU on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Paul Willis as a director on 9 December 2022	View PDF Appointment of Mr Paul Willis as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Peter James Clarkson as a director on 9 December 2022	View PDF Appointment of Mr Peter James Clarkson as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Gaurav Batra as a director on 9 December 2022	View PDF Appointment of Mr Gaurav Batra as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MR01	Registration of charge 144787620002, created on 9 December 2022	View PDF Registration of charge 144787620002, created on 9 December 2022 - link opens in a new window - 92 pages (92 pages)
12 Dec 2022	MR01	Registration of charge 144787620001, created on 9 December 2022	View PDF Registration of charge 144787620001, created on 9 December 2022 - link opens in a new window - 72 pages (72 pages)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-11 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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