THINKFOUR LIMITED: Filings

  • Overview

    Company NameTHINKFOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736878
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THINKFOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Keith Pearce as a director on Nov 20, 2025

    1 pagesTM01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a small company made up to Jun 30, 2025

    18 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Paterson as a director on Feb 22, 2024

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 100
    SH01

    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