THOUGHT MACHINE GROUP LIMITED
Company number 11114277 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-27 · 6 pages | View document |
| 17 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 60 pages | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-14 with updates · 12 pages | View document |
| 5 Jan 2026 | Appointment of Dr John Richard Marsh as a director on 2025-12-10 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Michael James Ashworth as a director on 2025-12-05 · 2 pages | View document |
| 31 Dec 2025 | Termination of appointment of Vinoth Jayakumar as a director on 2025-12-10 · 1 page | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 6 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 58 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 6 pages | View document |
| 24 Jul 2025 | Resolutions · 2 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 24 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 9 pages | View document |
| 6 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 58 pages | View document |
| 24 Jan 2024 | Termination of appointment of Richard Patrick Little as a director on 2023-09-27 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 24 Jan 2024 | Termination of appointment of Andrew James Phillipps as a director on 2023-09-27 · 1 page | View document |
| 24 Jan 2024 | Appointment of Greta Krupetsky as a director on 2023-10-16 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Eyal Manor as a director on 2023-12-12 · 2 pages | View document |
| 9 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 67 pages | View document |
| 25 Sep 2023 | Appointment of Hala Frangie Fadel as a director on 2023-09-11 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Zoe Fabian as a director on 2023-09-11 · 1 page | View document |
| 5 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2023 | Cessation of Paul Alexander Taylor as a person with significant control on 2018-11-07 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 15 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-13 · 6 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 5 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 10 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 4 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 4 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 4 pages | View document |
| 27 Oct 2021 | Resolutions · 1 page | View document |
| 27 Oct 2021 | Memorandum and Articles of Association · 54 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-20 · 4 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 4 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 4 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 30 Sep 2021 | Appointment of Hans Morris as a director on 2021-09-01 · 2 pages | View document |
| 11 Jan 2018 | COMPANY NAME CHANGED TW SHELFCO 4988 LIMITED · CERTIFICATE ISSUED ON 11/01/18 | View document |
| 11 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |