THINK PROPERTY FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 18/10/2418 October 2024 | Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Vox Studios, Unit N102 1-45 Durham Street London SE11 5JH on 2024-10-18 |
| 02/07/242 July 2024 | Registered office address changed from Vox Studios, Unit N102 1-45 Durham Street Vauxhall London SE11 5JH England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2024-07-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Vox Studios, Unit N102 1-45 Durham Street Vauxhall London SE11 5JH on 2024-06-07 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 28/01/2228 January 2022 | Appointment of Mrs Suh Tyng Tan as a secretary on 2022-01-10 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-04-30 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Sub-division of shares on 2021-04-30 |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 5.00 |
| 21/04/2021 April 2020 | SUB-DIVISION 27/03/20 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM SUITE 8 12 NICHOLAS STREET CHESTER CH1 2NX UNITED KINGDOM |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O ACUITY PROFESSIONAL 5TH FLOOR LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 29/03/1729 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED JUSTIN STEWART CAPITAL LIMITED CERTIFICATE ISSUED ON 29/03/17 |
| 10/02/1710 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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