THOUGHT MACHINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 24/07/2524 July 2025 New | Resolutions |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Eyal Manor as a director on 2023-12-12 |
| 24/01/2424 January 2024 | Termination of appointment of Richard Patrick Little as a director on 2023-09-27 |
| 24/01/2424 January 2024 | Termination of appointment of Andrew James Phillipps as a director on 2023-09-27 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 24/01/2424 January 2024 | Appointment of Greta Krupetsky as a director on 2023-10-16 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of Zoe Fabian as a director on 2023-09-11 |
| 25/09/2325 September 2023 | Appointment of Hala Frangie Fadel as a director on 2023-09-11 |
| 05/01/235 January 2023 | Notification of a person with significant control statement |
| 05/01/235 January 2023 | Cessation of Paul Alexander Taylor as a person with significant control on 2018-11-07 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Memorandum and Articles of Association |
| 27/10/2127 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-08-20 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Hans Morris as a director on 2021-09-01 |
| 11/01/1811 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED TW SHELFCO 4988 LIMITED CERTIFICATE ISSUED ON 11/01/18 |
| 15/12/1715 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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