THOUGHTRIVER LIMITED
Company number 10007469 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Registration of charge 100074690012, created on 2026-06-17 · 29 pages | View document |
| 19 Jun 2026 | Registration of charge 100074690011, created on 2026-06-17 · 29 pages | View document |
| 1 May 2026 | Registration of charge 100074690010, created on 2026-04-25 · 29 pages | View document |
| 30 Mar 2026 | Registration of charge 100074690009, created on 2026-03-23 · 29 pages | View document |
| 19 Jan 2026 | Registration of charge 100074690008, created on 2026-01-13 · 29 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 8 Dec 2025 | Registration of charge 100074690007, created on 2025-12-03 · 29 pages | View document |
| 11 Nov 2025 | Registration of charge 100074690006, created on 2025-11-11 · 29 pages | View document |
| 7 Oct 2025 | Registration of charge 100074690005, created on 2025-10-06 · 28 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Aug 2025 | Registration of charge 100074690004, created on 2025-08-01 · 28 pages | View document |
| 24 Jun 2025 | Termination of appointment of Alice Catherine Paley as a secretary on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mrs Kirsten Alderton as a secretary on 2025-06-24 · 2 pages | View document |
| 22 Apr 2025 | Registration of charge 100074690003, created on 2025-04-08 · 29 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 7 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Registration of charge 100074690002, created on 2024-10-15 · 28 pages | View document |
| 14 Aug 2024 | Registration of charge 100074690001, created on 2024-07-29 · 28 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 3 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 17 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Notification of Duncan Anthony Painter as a person with significant control on 2024-03-27 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Lee Foster Maughan as a director on 2024-03-27 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Timothy Roger Pullan as a director on 2024-03-27 · 1 page | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 16 Aug 2023 | Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 2023-08-16 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Lee Maughan as a director on 2023-04-26 · 2 pages | View document |
| 25 May 2023 | Appointment of Mr Patrick Miller as a director on 2023-04-26 · 2 pages | View document |
| 25 May 2023 | Appointment of Ms Jennifer Elizabeth Hill as a director on 2023-04-26 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 3 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions · 7 pages | View document |
| 8 Apr 2023 | Resolutions · 7 pages | View document |
| 8 Apr 2023 | Resolutions · 7 pages | View document |
| 8 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 4 pages | View document |
| 8 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Conor Scanlan as a director on 2023-03-14 · 1 page | View document |
| 22 Mar 2023 | Cessation of Timothy Roger Pullan as a person with significant control on 2023-03-14 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 6 pages | View document |
| 10 Jan 2023 | Termination of appointment of Jeffrey Scott Sage as a director on 2023-01-10 · 1 page | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 6 pages | View document |
| 1 Apr 2022 | Termination of appointment of Nicholas John Halstead as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 6 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 6 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 6 Aug 2021 | Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to 50-60 Station Road Cambridge CB1 2JH · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Michael Brent Lisowski as a director on 2021-07-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | View document |
| 7 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2020 | SECOND FILED SH01 - 17/12/20 STATEMENT OF CAPITAL GBP 2582.589 | View document |
| 18 Dec 2020 | 23/11/20 STATEMENT OF CAPITAL GBP 2580.523 | View document |
| 18 Dec 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 2582.589 | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2020 | ADOPT ARTICLES 19/08/2020 | View document |
| 8 Oct 2020 | ADOPT ARTICLES 19/08/2020 | View document |
| 29 Sep 2020 | 14/09/20 STATEMENT OF CAPITAL GBP 2531.66 | View document |
| 28 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2500.67 | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MS AKRITI DOKANIA | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED DR MICHAEL BRENT LISOWSKI | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TILLEY | View document |
| 5 Aug 2020 | SECRETARY APPOINTED MRS ALICE CATHERINE PALEY | View document |
| 15 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 1754.291 | View document |
| 16 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | SECOND FILED SH01 - 10/10/18 STATEMENT OF CAPITAL GBP 1367606 | View document |
| 3 Jan 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1748.353 | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER PULLAN / 10/10/2018 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 26 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1664.518 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR JEFFREY SCOTT SAGE | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR MARTIN JAMES DAVIDSON | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEYER | View document |
| 18 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1211.133 | View document |
| 31 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 1211.133 | View document |
| 31 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1126.942 | View document |
| 27 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 14 Jun 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1052.627 | View document |
| 5 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MATTHEW MEYER | View document |
| 29 Apr 2016 | ADOPT ARTICLES 29/03/2016 | View document |
| 14 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 750 | View document |
| 16 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |