THINK ONE LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with updates

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04/11/244 November 2024 Termination of appointment of Daryl Kenningham as a director on 2024-11-01

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04/11/244 November 2024 Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/11/2322 November 2023 Appointment of Mr Mark Leeder as a director on 2023-11-21

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22/11/2322 November 2023 Appointment of Mr Philip Southwick as a director on 2023-11-21

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13/10/2313 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023

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13/10/2313 October 2023

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31/03/2331 March 2023 Termination of appointment of Mark Bridgland as a director on 2023-03-27

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28/02/2328 February 2023 Termination of appointment of Darryl Michael Burman as a director on 2023-01-16

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28/02/2328 February 2023 Appointment of Mrs Gillian Hobson as a director on 2023-01-16

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28/02/2328 February 2023 Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023

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14/09/2214 September 2022 Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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13/02/1513 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/09/1429 September 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083571410004

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05/02/145 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083571410003

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/1321 January 2013 COMPANY NAME CHANGED THINK FORD LIMITED CERTIFICATE ISSUED ON 21/01/13

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18/01/1318 January 2013 COMPANY NAME CHANGED DDL170 LIMITED CERTIFICATE ISSUED ON 18/01/13

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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