THINK HUGE LIMITED — Filings & Documents (38)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)Amended document
2019-05-24 · Other
(E)FNSC1 - Return of Allotment
2019-04-30 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-04-18 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2019-04-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-26 · Memorandum & Articles
(E)Special resolution
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-08 · Share Related
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-17 · Charges
(E)Certificate of Registration of Charge
2013-09-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FSC1 - Return of Allotments
2013-07-05 · Share Related
Certificate of Incorporation
2013-05-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-31 · Share Related
(E)Memorandum & Articles of Association
2013-05-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)Amended document | Other | 2019-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-30 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-04-18 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2019-04-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-26 | |
| (E)Special resolution | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-05 | |
| Certificate of Incorporation | Incorporation | 2013-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-31 |
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