THINCATS LIMITED: Filings
Overview
| Company Name | THINCATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09707863 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THINCATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Thincats Group Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jason Nicholson as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Amany Attia as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Richard Hartley as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Pateman as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin Baer as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Charles William Morgan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 097078630002 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0