THINCATS GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
12/03/2512 March 2025 | Group of companies' accounts made up to 2024-06-30 |
10/03/2510 March 2025 | |
25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
22/05/2422 May 2024 | Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 2024-05-20 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
09/03/249 March 2024 | Group of companies' accounts made up to 2023-06-30 |
01/03/241 March 2024 | Appointment of Mr Stephen James Pateman as a director on 2024-02-27 |
13/02/2413 February 2024 | Termination of appointment of Vikram Aggarwal as a director on 2024-02-09 |
16/12/2316 December 2023 | Sub-division of shares on 2023-11-08 |
08/12/238 December 2023 | Particulars of variation of rights attached to shares |
06/12/236 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-10 |
06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
22/11/2322 November 2023 | Termination of appointment of Alexander Schmid as a director on 2023-11-16 |
14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Memorandum and Articles of Association |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with updates |
17/05/2317 May 2023 | Director's details changed for Alexander Schmid on 2023-05-17 |
17/05/2317 May 2023 | Director's details changed for Vikram Aggarwal on 2023-05-17 |
27/04/2327 April 2023 | Current accounting period extended from 2023-06-29 to 2023-06-30 |
16/03/2316 March 2023 | Group of companies' accounts made up to 2022-06-29 |
19/12/2219 December 2022 | Resolutions |
19/12/2219 December 2022 | Resolutions |
18/01/2218 January 2022 | Appointment of Mr Keith Charles William Morgan as a director on 2022-01-17 |
14/12/2114 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Memorandum and Articles of Association |
15/07/2115 July 2021 | Memorandum and Articles of Association |
14/07/2114 July 2021 | Particulars of variation of rights attached to shares |
14/07/2114 July 2021 | Change of share class name or designation |
22/06/2122 June 2021 | Registration of charge 133930550001, created on 2021-06-11 |
21/06/2121 June 2021 | 10/06/21 STATEMENT OF CAPITAL GBP 3396729.74 |
21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
17/05/2117 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 |
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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