THINCATS LIMITED
| Status | ACTIVE |
| Company No. | 09707863 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THINCATS LIMITED is an active private limited company with number 09707863. It was incorporated 8 years, 11 months, 9 days ago, on 29 July 2015. The company address is 2&3 Charter Point Way, Ashby Park 2&3 Charter Point Way, Ashby Park, Leicestershire, LE65 1NF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Jun 2024
Action Date: 16 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-16
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ion Dimitris Dagtoglou De Carteret
Appointment date: 2024-05-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 09 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Pateman
Appointment date: 2024-02-27
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikram Aggarwal
Termination date: 2024-02-11
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Schmid
Termination date: 2023-11-16
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-21
Officer name: Vikram Aggarwal
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Change account reference date company current extended
Date: 25 Apr 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-29
New date: 2023-06-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Legacy
Date: 16 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/06/22
Documents
Legacy
Date: 16 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/06/22
Documents
Legacy
Date: 16 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/06/22
Documents
Certificate change of name company
Date: 04 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed esf capital LIMITED\certificate issued on 04/10/22
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Appoint person secretary company with name date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Romilly Ilersic
Appointment date: 2022-05-23
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Charles William Morgan
Appointment date: 2022-01-17
Documents
Change account reference date company current extended
Date: 16 Dec 2021
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-30
New date: 2022-06-29
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares consolidation
Date: 14 Sep 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-09
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-01
Psc name: Thincats Group Limited
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-02
Old address: 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom
New address: 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF
Documents
Capital alter shares subdivision
Date: 17 Aug 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-09
Documents
Capital alter shares subdivision
Date: 16 Aug 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-11
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Jul 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Jul 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 14 Jul 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-09
Documents
Capital cancellation shares
Date: 09 Jul 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-09
Capital : 3,396,729.74 GBP
Documents
Capital return purchase own shares
Date: 09 Jul 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thincats Group Limited
Notification date: 2021-06-10
Documents
Cessation of a person with significant control
Date: 23 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bae Systems Pension Funds Trustees Limited
Cessation date: 2021-06-10
Documents
Capital statement capital company with date currency figure
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-10
Capital : 21,353,690.56 GBP
Documents
Legacy
Date: 10 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/06/21
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097078630002
Charge creation date: 2021-03-16
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-15
Capital : 21,353,957.26 GBP
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-09
Capital : 16,453,956.86 GBP
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-06
Capital : 16,687,290.26 GBP
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 11,120,623.86 GBP
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-08
Capital : 10,853,957.26 GBP
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 10,888,270.36 GBP
Documents
Capital allotment shares
Date: 10 Feb 2021
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-03
Capital : 10,523,687.06 GBP
Documents
Accounts with accounts type group
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Alexander Schmid
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 01 Oct 2020
Action Date: 08 Oct 2019
Category: Capital
Type: RP04SH01
Date: 2019-10-08
Capital : 4,896,082.86 GBP
Documents
Legacy
Date: 28 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-28
Capital : 10,471,132.39 GBP
Documents
Legacy
Date: 28 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/20
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Date: 2020-05-05
Capital : 10,505,457.89 GBP
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 10,401,291.19 GBP
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-25
Capital : 10,396,082.86 GBP
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-08
Capital : 4,895,972.96 GBP
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Mould
Termination date: 2019-10-15
Documents
Termination director company
Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amany Attia
Appointment date: 2019-10-16
Documents
Accounts with accounts type group
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 29 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-29
Capital : 2,752,222.96 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 31 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-31
Capital : 1,611,972.96 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 31 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-31
Capital : 2,151,972.96 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2019
Action Date: 29 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-29
Capital : 2,279,722.96 GBP
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 2,752,222.96 GBP
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 2,279,722.96 GBP
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 2,151,972.96 GBP
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 1,611,972.96 GBP
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 1,186,252.66 GBP
Documents
Capital allotment shares
Date: 29 Jun 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 1,186,252.66 GBP
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 23 Oct 2017
Action Date: 22 Sep 2016
Category: Capital
Type: RP04SH01
Date: 2016-09-22
Capital : 2,103,766.70 GBP
Documents
Second filing capital allotment shares
Date: 23 Oct 2017
Action Date: 05 Apr 2016
Category: Capital
Type: RP04SH01
Date: 2016-04-05
Capital : 487,571.30 GBP
Documents
Second filing capital allotment shares
Date: 19 Oct 2017
Action Date: 17 Jun 2016
Category: Capital
Type: RP04SH01
Date: 2016-06-17
Capital : 500,200.00 GBP
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 1,126,812.1 GBP
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 1,126,782.1 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 742,166.7 GBP
Documents
Accounts with accounts type group
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097078630001
Documents
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