THINKFOLIO LTD
Company number 04190478 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Nathan Paul Woodard as a director on 2026-07-15 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of David Trevor Yates as a director on 2026-08-01 · 1 page | View document |
| 13 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 17 Apr 2026 | Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to Aldermary House 10-15 Queen Street London EC4N 1TX on 2026-04-17 · 1 page | View document |
| 5 Mar 2026 | Cessation of Ihs Markit Uk Investments Limited as a person with significant control on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Elizabeth Mary Hithersay as a director on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Kate Isabel Wallace as a director on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Ryan Weelson as a director on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Elizabeth Hithersay as a secretary on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Mark Graham Hepsworth as a director on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr David Trevor Yates as a director on 2026-01-08 · 2 pages | View document |
| 29 Dec 2025 | SH20 · 2 pages | View document |
| 29 Dec 2025 | CAP-SS · 2 pages | View document |
| 29 Dec 2025 | Statement of capital on 2025-12-29 · 3 pages | View document |
| 29 Dec 2025 | Resolutions · 3 pages | View document |
| 21 Aug 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 22 Oct 2024 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 22 Oct 2024 | Cessation of Markit Group Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 2 Jan 2024 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Aug 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 · 2 pages | View document |
| 17 Aug 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 30 Mar 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 28 Mar 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 · 1 page | View document |
| 24 Mar 2022 | Resolutions · 3 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Oct 2017 | SOLVENCY STATEMENT DATED 14/09/17 | View document |
| 6 Oct 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/09/2017 | View document |
| 6 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 2321 | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | View document |
| 22 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | 29/03/15 NO CHANGES | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANDER | View document |
| 11 Feb 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANDER | View document |
| 29 Jan 2014 | ADOPT ARTICLES 13/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MANDER | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA | View document |
| 21 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA | View document |
| 21 Jan 2014 | Registered office address changed from , Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA on 2014-01-21 · 2 pages | View document |
| 5 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 · 6 pages | View document |
| 21 Aug 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 2321 | View document |
| 23 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 5 pages | View document |
| 4 Nov 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2314.00 | View document |
| 14 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 21 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 21 Jan 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 2305 | View document |
| 7 Jun 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 2289 | View document |
| 29 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLIS / 01/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY ANNE MANDER / 01/01/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 5 pages | View document |
| 16 Mar 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 2189 | View document |
| 16 Mar 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 2047 | View document |
| 18 Nov 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1921 | View document |
| 9 Nov 2009 | ADOPT ARTICLES 23/10/2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | 287 · 1 page | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 7 UNITY WHARF 13 MILL STREET LONDON SE1 2BH | View document |
| 28 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Sep 2002 | 287 · 1 page | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 31 VOGANS MILL 17 MILL STREET LONDON SE1 2BZ | View document |
| 9 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NC INC ALREADY ADJUSTED 30/01/02 | View document |
| 12 Feb 2002 | £ NC 100/10000 30/01/ | View document |
| 30 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |