THOUGHTRIVER LIMITED
| Status | ACTIVE |
| Company No. | 10007469 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THOUGHTRIVER LIMITED is an active private limited company with number 10007469. It was incorporated 8 years, 3 months, 14 days ago, on 16 February 2016. The company address is Building 1000 Cambridge Research Park, Waterbeach, CB25 9PD, Cambridgeshire, England.
Company Fillings
Capital allotment shares
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 32,779.132 GBP
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Roger Pullan
Termination date: 2024-03-27
Documents
Notification of a person with significant control
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-27
Psc name: Duncan Anthony Painter
Documents
Withdrawal of a person with significant control statement
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-17
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Lee Foster Maughan
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 32,587.704 GBP
Documents
Change account reference date company previous shortened
Date: 07 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Old address: C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England
New address: Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD
Change date: 2023-08-16
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Miller
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Elizabeth Hill
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-26
Officer name: Mr Lee Maughan
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-11
Capital : 4,628.873 GBP
Documents
Capital allotment shares
Date: 08 Apr 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-14
Capital : 4,524.641 GBP
Documents
Resolution
Date: 08 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Apr 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-14
Officer name: Conor Scanlan
Documents
Notification of a person with significant control statement
Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-14
Psc name: Timothy Roger Pullan
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-10
Officer name: Jeffrey Scott Sage
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Capital : 2,707.133 GBP
Date: 2022-09-27
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Address
Type: AD01
New address: C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ
Change date: 2022-07-26
Old address: Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 2,679.883 GBP
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Duncan Anthony Painter
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-20
Officer name: Mr Conor Scanlan
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Akriti Dokania
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Halstead
Termination date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 2,666.903 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change sail address company with old address new address
Date: 06 Aug 2021
Category: Address
Type: AD02
Old address: Merlin Place Milton Road Cambridge CB4 0DP England
New address: 50-60 Station Road Cambridge CB1 2JH
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Michael Brent Lisowski
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 03 May 2021
Category: Capital
Type: SH01
Date: 2021-05-03
Capital : 2,600.462 GBP
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Halstead
Appointment date: 2021-04-20
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: RP04SH01
Capital : 2,582.589 GBP
Date: 2020-12-17
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 2,582.589 GBP
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Capital : 2,580.523 GBP
Date: 2020-11-23
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 2,531.66 GBP
Documents
Capital allotment shares
Date: 28 Aug 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-19
Capital : 2,500.67 GBP
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-19
Officer name: Dr Michael Brent Lisowski
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-19
Officer name: Ms Akriti Dokania
Documents
Termination director company with name termination date
Date: 20 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lawrence Moss
Termination date: 2020-08-14
Documents
Termination director company with name termination date
Date: 20 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Davidson
Termination date: 2020-08-14
Documents
Appoint person secretary company with name date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alice Catherine Paley
Appointment date: 2020-08-05
Documents
Termination secretary company with name termination date
Date: 05 Aug 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Tilley
Termination date: 2020-04-30
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Capital : 1,754.291 GBP
Date: 2019-03-05
Documents
Legacy
Date: 16 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/02/2019
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Second filing capital allotment shares
Date: 07 Feb 2019
Action Date: 10 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 1,367,606 GBP
Date: 2018-10-10
Documents
Capital allotment shares
Date: 03 Jan 2019
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Capital : 1,748.353 GBP
Date: 2018-12-12
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 10 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Roger Pullan
Change date: 2018-10-10
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 1,664.518 GBP
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Scott Sage
Appointment date: 2018-10-10
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Davidson
Appointment date: 2018-10-10
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Capital : 1,211.133 GBP
Date: 2018-10-10
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Meyer
Termination date: 2018-10-10
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Date: 2018-05-16
Capital : 1,211.133 GBP
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 01 Apr 2018
Category: Capital
Type: SH01
Capital : 1,126.942 GBP
Date: 2018-04-01
Documents
Move registers to sail company with new address
Date: 27 Apr 2018
Category: Address
Type: AD03
New address: Merlin Place Milton Road Cambridge CB4 0DP
Documents
Change sail address company with new address
Date: 27 Apr 2018
Category: Address
Type: AD02
New address: Merlin Place Milton Road Cambridge CB4 0DP
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 28 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Change account reference date company current extended
Date: 01 Jul 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-02-28
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Capital : 1,052.627 GBP
Date: 2016-04-26
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-03-29
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Matthew Meyer
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 750 GBP
Date: 2016-03-29
Documents
Resolution
Date: 14 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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