THINKSPRINT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Miscellaneous

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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16/12/2416 December 2024 Resolutions

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04/12/244 December 2024 Miscellaneous

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19/11/2419 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-14

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Change of share class name or designation

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21/09/2421 September 2024 Resolutions

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21/09/2421 September 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Change of share class name or designation

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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04/03/244 March 2024 Registered office address changed from Wework 30 Stamford Street London SE1 9LQ England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 2024-03-04

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20/01/2420 January 2024 Confirmation statement made on 2024-01-15 with updates

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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31/07/2331 July 2023 Cessation of Scott Howard Morrison as a person with significant control on 2017-12-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 12/08/20 STATEMENT OF CAPITAL GBP 126.845

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 SECOND FILED SH01 - 03/10/18 STATEMENT OF CAPITAL GBP 113.943

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM REID / 04/10/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR SAM REID / 04/10/2018

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04/10/184 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 113.943

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01/10/181 October 2018 10/09/18 STATEMENT OF CAPITAL GBP 112.182

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28/09/1828 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 111.235

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28/09/1828 September 2018 10/09/18 STATEMENT OF CAPITAL GBP 109.474

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13/08/1813 August 2018 10/04/2018

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21/07/1821 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DIRECTOR APPOINTED MR ADAM RITCHIE BRODIE

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11/04/1811 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 104.192

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10/04/1810 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 102.871

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT-ANTHONY HOWARD MORRISON / 10/04/2018

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10/04/1810 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 101.76

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM REID / 10/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR SAM ALEXANDER REID / 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HOWARD MORRISON / 10/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM ALDGATE TOWER WEWORK, 6TH FLOOR, ALDGATE TOWER 2 LEMAN ST LONDON PLEASE SELECT E1 8FA UNITED KINGDOM

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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18/09/1718 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM PO BOX E1 8FA ALDGATE TOWER THINKSPRINT, WEWORK, 6TH FLOOR ALDGATE TOWER 2 LEMAN ST. LONDON PLEASE SELECT E1 6EP UNITED KINGDOM

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 50 CRICKETFIELD ROAD LONDON E5 8NS ENGLAND

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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