THINCATS GROUP LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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12/03/2512 March 2025 Group of companies' accounts made up to 2024-06-30

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10/03/2510 March 2025

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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22/05/2422 May 2024 Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 2024-05-20

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with updates

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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09/03/249 March 2024 Group of companies' accounts made up to 2023-06-30

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01/03/241 March 2024 Appointment of Mr Stephen James Pateman as a director on 2024-02-27

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13/02/2413 February 2024 Termination of appointment of Vikram Aggarwal as a director on 2024-02-09

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16/12/2316 December 2023 Sub-division of shares on 2023-11-08

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08/12/238 December 2023 Particulars of variation of rights attached to shares

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06/12/236 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-10

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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22/11/2322 November 2023 Termination of appointment of Alexander Schmid as a director on 2023-11-16

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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22/05/2322 May 2023 Confirmation statement made on 2023-05-12 with updates

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17/05/2317 May 2023 Director's details changed for Alexander Schmid on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Vikram Aggarwal on 2023-05-17

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27/04/2327 April 2023 Current accounting period extended from 2023-06-29 to 2023-06-30

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16/03/2316 March 2023 Group of companies' accounts made up to 2022-06-29

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Resolutions

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18/01/2218 January 2022 Appointment of Mr Keith Charles William Morgan as a director on 2022-01-17

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14/12/2114 December 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-09-06

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-09-06

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-06-11

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Particulars of variation of rights attached to shares

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14/07/2114 July 2021 Change of share class name or designation

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22/06/2122 June 2021 Registration of charge 133930550001, created on 2021-06-11

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21/06/2121 June 2021 10/06/21 STATEMENT OF CAPITAL GBP 3396729.74

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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17/05/2117 May 2021 CURRSHO FROM 31/05/2022 TO 31/12/2021

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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