OUTTHINK LTD
| Status | ACTIVE |
| Company No. | 09643149 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 8 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
OUTTHINK LTD is an active private limited company with number 09643149. It was incorporated 8 years, 10 months, 29 days ago, on 17 June 2015. The company address is 80 Cheapside, London, EC2V 6EE, United Kingdom.
Company Fillings
Capital allotment shares
Date: 23 Apr 2024
Action Date: 18 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-18
Capital : 562.5571 GBP
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH01
Capital : 562.3208 GBP
Date: 2024-02-08
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-02
New address: 80 Cheapside London EC2V 6EE
Old address: 35 New Broad Street London EC2M 1NH
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2023
Category: Capital
Type: SH10
Documents
Second filing of confirmation statement with made up date
Date: 30 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-09
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 560.2013 GBP
Date: 2022-08-19
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 526.6339 GBP
Date: 2022-08-19
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Miss Catriona Ellen Grace Mcdonald
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marius - Dan Mihaescu
Appointment date: 2023-01-26
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Luke Smith
Appointment date: 2023-01-24
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 07 Jul 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Flavius Plesu
Change date: 2020-07-30
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vadim Gordas
Cessation date: 2020-01-01
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Feb 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Feb 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH01
Capital : 419.9856 GBP
Date: 2020-02-17
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vadim Gordas
Termination date: 2020-01-29
Documents
Capital name of class of shares
Date: 12 Feb 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
New address: 35 New Broad Street London EC2M 1NH
Old address: 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
Change date: 2020-01-20
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 16 Dec 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH03
Date: 2019-11-01
Capital : 51.5069 GBP
Documents
Second filing capital allotment shares
Date: 25 Nov 2019
Action Date: 12 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-12
Capital : 256.3291 GBP
Documents
Capital alter shares subdivision
Date: 10 Nov 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-01
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 12 May 2019
Category: Capital
Type: SH01
Capital : 256.3291 GBP
Date: 2019-05-12
Documents
Confirmation statement with updates
Date: 20 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Change person director company with change date
Date: 20 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Flavius Plesu
Change date: 2019-04-20
Documents
Change person director company with change date
Date: 20 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vadim Gordas
Change date: 2019-04-20
Documents
Change to a person with significant control
Date: 20 Apr 2019
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-06
Psc name: Mr Vadim Gordas
Documents
Notification of a person with significant control
Date: 03 Dec 2018
Action Date: 17 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Flavius Plesu
Notification date: 2016-06-17
Documents
Termination director company with name termination date
Date: 01 Dec 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Drake
Termination date: 2018-10-09
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 22 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-09
Officer name: Dr Paul David Drake
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Flavius Plesu
Appointment date: 2017-10-16
Documents
Capital allotment shares
Date: 02 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2017-10-16
Documents
Cessation of a person with significant control
Date: 06 Sep 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen Louise Argyle
Cessation date: 2017-08-11
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Louise Argyle
Termination date: 2017-08-11
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
Old address: 36 st Maur Road London SW6 4DP
Change date: 2016-12-06
New address: 3rd Floor 86-90 Paul Street London EC2A 4NE
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 01 May 2016
Category: Capital
Type: SH01
Capital : 30 GBP
Date: 2016-05-01
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Karen Louise Argyle
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vadim Gordas
Change date: 2016-03-01
Documents
Certificate change of name company
Date: 03 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smartsec LTD\certificate issued on 03/03/16
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Termination secretary company with name termination date
Date: 06 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antonio Monachello
Termination date: 2015-07-03
Documents
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