THINK BUSINESS FINANCE LIMITED

Company number 07115888

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
09 Jan 2024	TM01	Termination of appointment of Jamie Alexander Stewart as a director on 21 December 2023	(1 page)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
12 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
17 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 19/02/2020	(5 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 17/03/2020.	(5 pages)
19 Feb 2020	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019	(2 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
27 Aug 2019	AD01	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 27 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Ian David Stewart as a director on 4 January 2010	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Jamie Alexander Stewart as a director on 19 February 2017	(2 pages)
27 Aug 2019	PSC02	Notification of Make It Cheaper Group Limited as a person with significant control on 21 August 2019	(2 pages)
27 Aug 2019	PSC07	Cessation of Jamie Alexander Stewart as a person with significant control on 21 August 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Ian David Stewart as a person with significant control on 21 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Jamie Alexander Stewart as a director on 21 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Ian David Stewart as a director on 21 August 2019	(1 page)
27 Aug 2019	TM02	Termination of appointment of Ian David Stewart as a secretary on 21 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Thomas Crockford as a director on 21 August 2019	(2 pages)