THINKSONO LTD

10470929
33 FLOWERS AVENUE RUISLIP ENGLAND HA4 8GA

Documents

Documents
Date Category Description Pages
12 Mar 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2025 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2025 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Jan 2025 resolution Resolution 2 Buy now
30 Jan 2025 incorporation Memorandum Articles 61 Buy now
30 Jan 2025 officers Appointment of director (Mr Herve Cuviliez) 2 Buy now
30 Jan 2025 capital Return of Allotment of shares 5 Buy now
08 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
02 Sep 2024 accounts Amended Accounts 4 Buy now
29 Aug 2024 accounts Annual Accounts 3 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2024 capital Return of Allotment of shares 4 Buy now
15 Feb 2024 resolution Resolution 1 Buy now
15 Feb 2024 resolution Resolution 1 Buy now
06 Feb 2024 incorporation Memorandum Articles 63 Buy now
06 Feb 2024 resolution Resolution 1 Buy now
06 Feb 2024 incorporation Memorandum Articles 63 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 resolution Resolution 1 Buy now
12 May 2023 incorporation Memorandum Articles 63 Buy now
28 Mar 2023 resolution Resolution 1 Buy now
14 Mar 2023 accounts Annual Accounts 9 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Thomas Krause) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jul 2022 accounts Annual Accounts 5 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 15 Buy now
21 Aug 2021 resolution Resolution 4 Buy now
21 Aug 2021 resolution Resolution 4 Buy now
21 Aug 2021 resolution Resolution 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Oct 2020 officers Termination of appointment of director (Pierre-Francois Marteau) 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 incorporation Memorandum Articles 63 Buy now
17 Aug 2020 resolution Resolution 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Thomas Krause) 2 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
09 Jul 2020 accounts Annual Accounts 12 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jun 2020 officers Appointment of director (Pierre-Francois Marteau) 2 Buy now
21 May 2020 incorporation Memorandum Articles 64 Buy now
21 May 2020 resolution Resolution 2 Buy now
04 May 2020 capital Return of Allotment of shares 3 Buy now
01 May 2020 capital Return of Allotment of shares 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2019 accounts Annual Accounts 10 Buy now
19 Jul 2019 officers Appointment of director (Mr Gregg Stephen Sando) 2 Buy now
26 Mar 2019 resolution Resolution 53 Buy now
30 Jan 2019 resolution Resolution 4 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2018 resolution Resolution 49 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
18 Apr 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Mar 2018 incorporation Memorandum Articles 21 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2017 resolution Resolution 25 Buy now
06 Jan 2017 capital Return of Allotment of shares 4 Buy now
09 Nov 2016 incorporation Incorporation Company 13 Buy now