THINK DIGITAL GROUP LTD

04771588
30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 6 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 mortgage Registration of a charge 40 Buy now
19 Dec 2021 accounts Amended Accounts 6 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 resolution Resolution 32 Buy now
15 Oct 2019 officers Appointment of director (Mr Warren Jay Colman) 2 Buy now
15 Oct 2019 officers Appointment of secretary (Mr Warren Jay Colman) 2 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Andrew White) 1 Buy now
02 Oct 2019 accounts Annual Accounts 6 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2018 officers Appointment of director (Mr Neil Jeffery) 2 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 officers Appointment of secretary (Mr Andrew White) 2 Buy now
20 Sep 2017 capital Return of Allotment of shares 4 Buy now
20 Sep 2017 officers Appointment of director (Mr Michael Andrew Vogel) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr Luke Anton Wiseman) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Andrew Darvell) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Mark Colegate) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Tony Rex Suckling) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Neil Matthew Jeffery) 1 Buy now
04 Sep 2017 resolution Resolution 27 Buy now
04 Sep 2017 resolution Resolution 4 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 7 Buy now
10 Jun 2016 officers Termination of appointment of director (Aaron Coates) 1 Buy now
10 Jun 2016 annual-return Annual Return 10 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Aaron Coates) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Andrew Darvell) 2 Buy now
24 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
08 Sep 2015 capital Return of Allotment of shares 5 Buy now
07 Jul 2015 capital Notice of cancellation of shares 4 Buy now
07 Jul 2015 capital Return of purchase of own shares 3 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
09 Jun 2015 annual-return Annual Return 10 Buy now
09 Jun 2015 officers Termination of appointment of director (John Nicholas Glover) 1 Buy now
26 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2014 annual-return Annual Return 11 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Neil Matthew Jeffery) 2 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 officers Appointment of director (Mr Aaron Coates) 2 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Andrew Darvell) 2 Buy now
22 May 2014 accounts Annual Accounts 7 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 annual-return Annual Return 10 Buy now
07 Jun 2013 officers Change of particulars for director (Mr Neil Matthew Jeffery) 2 Buy now
30 May 2012 annual-return Annual Return 10 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
23 Jun 2011 accounts Annual Accounts 7 Buy now
15 Jun 2011 annual-return Annual Return 10 Buy now
15 Jun 2011 officers Termination of appointment of director (David Mann) 1 Buy now
06 Jun 2011 capital Notice of cancellation of shares 4 Buy now
06 Jun 2011 capital Return of purchase of own shares 3 Buy now
09 Mar 2011 officers Termination of appointment of secretary (David Mann) 1 Buy now
17 Feb 2011 officers Appointment of director (Mr Andrew Darvell) 2 Buy now
15 Jun 2010 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 10 Buy now
04 Jun 2010 officers Change of particulars for director (John Nicholas Glover) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Mark Colegate) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Tony Rex Suckling) 2 Buy now
04 Jun 2010 officers Change of particulars for director (David Alan Mann) 2 Buy now
10 Mar 2010 officers Appointment of director (Mr Neil Matthew Jeffery) 2 Buy now
21 Jan 2010 capital Return of Allotment of shares 4 Buy now
12 Jun 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 20/05/09; full list of members 6 Buy now
13 Nov 2008 officers Director appointed mr mark colegate 1 Buy now
20 Jun 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 20/05/08; full list of members 6 Buy now
10 Jun 2008 capital Gbp nc 50000/52500\14/12/06 2 Buy now
29 Feb 2008 resolution Resolution 21 Buy now
30 Jul 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 20/05/07; full list of members 4 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
08 Jun 2006 annual-return Return made up to 20/05/06; full list of members 4 Buy now
08 Jun 2006 address Location of register of members 1 Buy now
08 Jun 2006 address Registered office changed on 08/06/06 from: station house station approach harpenden hertfordshire 1 Buy now