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THOUGHT MACHINE GROUP LIMITED

Company number 11114277

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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)
24 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
24 Jan 2024 AP01 Appointment of Greta Krupetsky as a director on 16 October 2023
24 Jan 2024 AP01 Appointment of Eyal Manor as a director on 12 December 2023
24 Jan 2024 TM01 Termination of appointment of Andrew James Phillipps as a director on 27 September 2023
24 Jan 2024 TM01 Termination of appointment of Richard Patrick Little as a director on 27 September 2023
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Hala Frangie Fadel as a director on 11 September 2023
25 Sep 2023 TM01 Termination of appointment of Zoe Fabian as a director on 11 September 2023
05 Jan 2023 PSC08 Notification of a person with significant control statement
05 Jan 2023 PSC07 Cessation of Paul Alexander Taylor as a person with significant control on 7 November 2018
23 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 22.057142
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
16 Dec 2022 SH08 Change of share class name or designation
09 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association
25 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 21.987584
25 May 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 21.532127
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 21.336918