THINK GROUP LTD

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Company Documents

DateDescription
10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/07/1916 July 2019 FIRST GAZETTE

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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28/11/1828 November 2018 09/05/13 STATEMENT OF CAPITAL GBP 1

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FENWICK

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28/11/1828 November 2018 NOTIFICATION OF PSC STATEMENT ON 20/11/2018

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28/11/1828 November 2018 31/12/14 STATEMENT OF CAPITAL GBP 1

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02/11/182 November 2018 CESSATION OF GARY FENWICK AS A PSC

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FENWICK / 01/11/2018

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02/11/182 November 2018 CESSATION OF CLAIRE FENWICK AS A PSC

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FENWICK

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05/10/185 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018

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05/10/185 October 2018 NOTIFICATION OF PSC STATEMENT ON 05/09/2018

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FENWICK

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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04/09/184 September 2018 DIRECTOR APPOINTED MRS PATRICIA FENWICK

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY FENWICK

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27/04/1827 April 2018 DIRECTOR APPOINTED MRS LESLEY FENWICK

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26/04/1826 April 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE FENWICK

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26/04/1826 April 2018 CESSATION OF GARY FENWICK AS A PSC

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26/04/1826 April 2018 CESSATION OF CLAIRE FENWICK AS A PSC

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26/04/1826 April 2018 SAIL ADDRESS CHANGED FROM: 9 ELLEN WAY NEW WALTHAM GRIMSBY SOUTH HUMBERSIDE DN36 4WQ ENGLAND

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26/04/1826 April 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/04/1826 April 2018 DIRECTOR APPOINTED MRS LESLEY FENWICK

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR GARY FENWICK

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT

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26/04/1826 April 2018 20/09/14 STATEMENT OF CAPITAL GBP 1

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26/04/1826 April 2018 09/05/13 STATEMENT OF CAPITAL GBP 1

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY FENWICK

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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11/02/1511 February 2015 SECRETARY APPOINTED MRS CLAIRE FENWICK

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11/02/1511 February 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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11/02/1511 February 2015 SAIL ADDRESS CREATED

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11/02/1511 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/02/1511 February 2015 COMPANY NAME CHANGED THINK GREEN LIGHTING DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/02/15

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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03/10/133 October 2013 COMPANY NAME CHANGED DIGITAL LUMENS (UK) LIMITED CERTIFICATE ISSUED ON 03/10/13

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR NATHAN CHAPMAN

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 1

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02/10/132 October 2013 PREVSHO FROM 31/05/2014 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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