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THINKFULLY LIMITED

Company number 11475085

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
21 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 PSC01 Notification of Dawn Rachel Louise Smith as a person with significant control on 28 September 2020
09 Oct 2020 PSC04 Change of details for Mr Jonathan Salisbury as a person with significant control on 28 September 2020
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
16 Aug 2019 TM01 Termination of appointment of Steven Peter Edrich as a director on 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 150.00
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 150.00
18 Sep 2018 SH02 Sub-division of shares on 1 August 2018
18 Sep 2018 MA Memorandum and Articles of Association
01 Aug 2018 AP01 Appointment of Mr Steven Peter Edrich as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Ms Dawn Rachel Louise Smith as a director on 1 August 2018
20 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-20
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted