THINK BEYOND SOFTWARE LTD

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-24 with no updates View Document
24/07/2424 July 2024	Confirmation statement made on 2024-07-24 with updates View Document
24/07/2424 July 2024	Certificate of change of name View Document
24/07/2424 July 2024	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2024-07-24 View Document
23/07/2423 July 2024	Appointment of Mr Adam Czeczuk as a director on 2024-07-19 View Document
23/07/2423 July 2024	Termination of appointment of Jacek Jakub Lagodka as a director on 2024-07-19 View Document
23/07/2423 July 2024	Cessation of Jacek Jakub Lagodka as a person with significant control on 2024-07-19 View Document
23/07/2423 July 2024	Appointment of Mr Marcin Krzysztof Pienkowski as a director on 2024-07-19 View Document
23/07/2423 July 2024	Appointment of Mr Adrian Piotr Gawryszewski as a director on 2024-07-19 View Document
23/07/2423 July 2024	Notification of Think Beyond Sp Z O.O. as a person with significant control on 2024-07-19 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-23 with updates View Document
19/07/2419 July 2024	Cessation of Igor Plenzler as a person with significant control on 2024-07-17 View Document
18/07/2418 July 2024	Termination of appointment of Igor Plenzler as a director on 2024-07-17 View Document

18/07/2418 July 2024	Confirmation statement made on 2024-07-18 with updates View Document
18/07/2418 July 2024	Notification of Jacek Jakub Lagodka as a person with significant control on 2024-07-17 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-12 with no updates View Document
18/07/2418 July 2024	Appointment of Mr Jacek Jakub Lagodka as a director on 2024-07-17 View Document
15/07/2415 July 2024	Micro company accounts made up to 2024-06-30 View Document
29/08/2329 August 2023	Micro company accounts made up to 2023-06-30 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-12 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
21/10/2221 October 2022	Micro company accounts made up to 2022-06-30 View Document
21/02/2221 February 2022	Micro company accounts made up to 2021-06-30 View Document
16/07/2116 July 2021	Confirmation statement made on 2021-06-04 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
05/06/205 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document