Crisp Thinking Group Limited

Company Name	Crisp Thinking Group Limited
Company Status	Active
Company Number	05636614
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Previous Name	Crisp Thinking Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christopher Cochrane Matteson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	55 East 52nd Street, Floor 17 New York Ny 10055 United States

Director Name	Donald Francis Carey Iii
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	25 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business President
Country of Residence	United States
Correspondence Address	55 East 52nd Street New York Ny 10055 United States

Director Name	Mr Andrew Philip Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Adam John Hildreth
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Jonathan Paul Round
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Rowan Lane Hellifield Skipton North Yorkshire BD23 4JG

Director Name	Andrew James Lintell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2009)
Role	Consultant
Correspondence Address	Tollgate Cottage Old Bath Road Charvil Reading Berkshire RG10 9QN

Director Name	Peter Wilson Maude
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2022)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Michael James Briercliffe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2010)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Yr Hen Fferm Welshmoor Farm Welshmoor, Llanrhidian Swansea SA3 1EY Wales

Director Name	Mr Andrew Philip Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(10 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Patrick Anthony Hugh Turnbull
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 October 2018)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	The Grove 15a Burntwood Road Sevenoaks Kent TN13 1PS

Secretary Name	Brendan Doherty
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 2015)
Role	Accountant
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Director Name	Mr Colin Malcolm Brumpton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 The Mount Fetcham Leatherhead Surrey KT22 9EE

Secretary Name	Mr Stuart Michael Sharp
Status	Resigned
Appointed	30 November 2015(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Director Name	Mr Stuart Michael Sharp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Rhyan David Weston
Status	Resigned
Appointed	21 November 2018(12 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Vikram Sharma
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2019(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2022)
Role	Senior Advisor
Country of Residence	United States
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Contact

Website	crispthinking.com
Telephone	0113 2421165
Telephone region	Leeds

Location

Registered Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

353.5k at £0.001	Colin Brumpton 9.40% Ordinary
313.4k at £0.001	Patrick Turnbull 8.34% Ordinary
240k at £0.001	Maureen Brumpton 6.38% Ordinary
181.3k at £0.001	Harvey Mcgrath 4.82% Ordinary
165.6k at £0.001	Sinomatic Investment Holdings LTD 4.40% Ordinary
145.7k at £0.001	Andrew Scott 3.88% Ordinary
113.1k at £0.001	Michael Metcalfe 3.01% Ordinary
1.1m at £0.001	Adam Hildreth 29.26% Ordinary
107.9k at £0.001	Huw Jenkins 2.87% Ordinary
100k at £0.001	Peter Wilson Maude 2.66% Ordinary
69.3k at £0.001	Appletree Nominees LTD A/c Nom 1.84% Ordinary
62.9k at £0.001	George Macdonald 1.67% Ordinary
58.2k at £0.001	Jennifer Scudder 1.55% Ordinary
57.1k at £0.001	Kevin R. Davis 1.52% Ordinary
57.1k at £0.001	Vincent Scudder 1.52% Ordinary
51.1k at £0.001	Alliance Trust Pensions LTD 1.36% Ordinary
45.7k at £0.001	John Herbert Pension 1.22% Ordinary
41k at £0.001	Simon Henry Kenner 1.09% Ordinary
35.7k at £0.001	Richard Foster 0.95% Ordinary
33.4k at £0.001	Mjf Pension Trustees LTD & Robin Frank Davies 0.89% Ordinary
31.9k at £0.001	Ross Hyett 0.85% Ordinary
31.4k at £0.001	David Casterton 0.84% Ordinary
29.1k at £0.001	Jonathan Welch 0.78% Ordinary
29.1k at £0.001	Stephen Harragan 0.78% Ordinary
28.6k at £0.001	David Macnamara 0.76% Ordinary
28.6k at £0.001	James Gerard Mcardle 0.76% Ordinary
25.7k at £0.001	Neil Palmer 0.68% Ordinary
25k at £0.001	James Bleaney 0.67% Ordinary
20.7k at £0.001	Graham Jackson 0.55% Ordinary
14.3k at £0.001	Matthew Gibbs 0.38% Ordinary
14.3k at £0.001	Paul Mcmenemy 0.38% Ordinary
14.1k at £0.001	Yolanda Courtines 0.38% Ordinary
12.9k at £0.001	John M. Billett 0.34% Ordinary
12k at £0.001	Trevor James Arthur Newey 0.32% Ordinary
11.4k at £0.001	Andrew Philip Burke 0.30% Ordinary
9.9k at £0.001	David Kingham 0.26% Ordinary
9.1k at £0.001	David Rache 0.24% Ordinary
8.6k at £0.001	Harvey Bell 0.23% Ordinary
8.6k at £0.001	James Adam 0.23% Ordinary
7.1k at £0.001	Adrian Langham 0.19% Ordinary
7.2k at £0.001	Martin Hall 0.19% Ordinary
7.1k at £0.001	Neil Plumpton 0.19% Ordinary
6.1k at £0.001	Alistair Maccallum 0.16% Ordinary
6.1k at £0.001	Athanassios G. Tolis 0.16% Ordinary
4.8k at £0.001	Quentin Colin Maxwell Solt 0.13% Ordinary
4.5k at £0.001	Francis Kirkpatrick 0.12% Ordinary
4.3k at £0.001	Patrick Johnson 0.11% Ordinary
3.6k at £0.001	Brian Davies 0.10% Ordinary
2.9k at £0.001	John Taylorson 0.08% Ordinary
2.5k at £0.001	Elaine Palmer 0.07% Ordinary
1.8k at £0.001	Jacques De Cock 0.05% Ordinary
1.8k at £0.001	Ross Jones 0.05% Ordinary
2.1k at £0.001	Susannah Solt 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,565,308
Cash	£26,758
Current Liabilities	£413,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

23 March 2017	Delivered on: 23 March 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
22 May 2008	Delivered on: 23 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 March 2017

Delivered on: 23 March 2017
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

22 May 2008

Delivered on: 23 May 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 October 2020	Statement of capital on 8 October 2020 GBP 4,917.303 (7 pages)
8 October 2020	Solvency Statement dated 01/09/20 (1 page)
8 October 2020	Resolutions RES13 ‐ Sahre premium account cancelled 07/09/2020 (1 page)
8 October 2020	Statement by Directors (1 page)
18 September 2020	Statement by Directors (1 page)
18 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2020 (1 page)
18 September 2020	Solvency Statement dated 01/09/20 (1 page)
24 August 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with updates (13 pages)
4 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
19 September 2019	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 07/11/2018. (3 pages)
13 June 2019	Satisfaction of charge 056366140002 in full (1 page)
9 May 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 4,917.303 (6 pages)
3 January 2019	Appointment of Mr Vikram Sharma as a director on 3 January 2019 (2 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with updates (13 pages)
22 November 2018	Appointment of Mr Rhyan David Weston as a secretary on 21 November 2018 (2 pages)
20 November 2018	Change of share class name or designation (2 pages)
13 November 2018	Notification of a person with significant control statement (2 pages)
7 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 264,225.383 (9 pages)
7 November 2018	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 19/09/2019. (3 pages)
7 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
31 October 2018	Director's details changed for Mr Adam John Hildreth on 31 October 2018 (2 pages)
30 October 2018	Appointment of Mr Andrew Ferguson as a director on 17 October 2018 (2 pages)
26 October 2018	Cessation of Adam Hildreth as a person with significant control on 17 October 2018 (1 page)
26 October 2018	Termination of appointment of Colin Malcolm Brumpton as a director on 17 October 2018 (1 page)
26 October 2018	Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 17 October 2018 (1 page)
15 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 15/10/2018 (1 page)
15 October 2018	Solvency Statement dated 15/10/18 (2 pages)
15 October 2018	Statement by Directors (3 pages)
15 October 2018	Statement of capital on 15 October 2018 GBP 3,773.383 (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,773.383 (4 pages)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Registered office address changed from The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW to Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL on 30 May 2018 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
27 July 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a director on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a secretary on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a director on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a secretary on 22 June 2017 (1 page)
23 March 2017	Registration of charge 056366140002, created on 23 March 2017 (20 pages)
23 March 2017	Registration of charge 056366140002, created on 23 March 2017 (20 pages)
21 March 2017	Satisfaction of charge 1 in full (1 page)
21 March 2017	Satisfaction of charge 1 in full (1 page)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
22 July 2016	Appointment of Mr Stuart Michael Sharp as a director on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Stuart Michael Sharp as a director on 1 July 2016 (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 3,759.383 (6 pages)
24 February 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 3,759.383 (6 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2016	Appointment of Mr Stuart Michael Sharp as a secretary on 30 November 2015 (2 pages)
22 January 2016	Termination of appointment of Brendan Doherty as a secretary on 20 August 2015 (1 page)
22 January 2016	Appointment of Mr Stuart Michael Sharp as a secretary on 30 November 2015 (2 pages)
22 January 2016	Termination of appointment of Brendan Doherty as a secretary on 20 August 2015 (1 page)
21 December 2015	Secretary's details changed for Brendan Doherty on 30 November 2015 (1 page)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,759.383 (12 pages)
21 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,759.383 (12 pages)
21 December 2015	Secretary's details changed for Brendan Doherty on 30 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 3,682.03 (6 pages)
15 April 2015	Purchase of own shares. (3 pages)
15 April 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 3,682.03 (6 pages)
15 April 2015	Purchase of own shares. (3 pages)
16 March 2015	Solvency Statement dated 23/02/15 (5 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 3,734.65 (6 pages)
16 March 2015	Statement by Directors (12 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 3,734.65 (6 pages)
16 March 2015	Statement by Directors (12 pages)
16 March 2015	Solvency Statement dated 23/02/15 (5 pages)
16 March 2015	Memorandum and Articles of Association (20 pages)
16 March 2015	Memorandum and Articles of Association (20 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/03/2012 (1 page)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem a/c 02/03/2012 RES13 ‐ Cancel share prem a/c 02/03/2012 (1 page)
20 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 3,682.026 (12 pages)
20 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 3,682.026 (12 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 3,682.026 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 3,682.026 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 3,574.969 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 3,574.969 (4 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
23 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 3,574.969 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 3,574.969 (4 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (12 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (12 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,511.875 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,560.37 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,560.37 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,511.875 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,560.37 (5 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 3,532.87 (6 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 3,532.87 (6 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 3,532.87 (6 pages)
8 March 2013	Purchase of own shares. (3 pages)
7 February 2013	Resolutions RES13 ‐ Agreement amended 24/12/2012 (19 pages)
7 February 2013	Resolutions RES13 ‐ Agreement amended 24/12/2012 (19 pages)
15 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 3,538.95 (5 pages)
15 January 2013	Resolutions RES13 ‐ Butyback approved and allotment of shares 13/07/2012 (18 pages)
15 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 3,538.95 (5 pages)
15 January 2013	Statement of capital following an allotment of shares on 27 July 2012 GBP 3,502.46 (5 pages)
15 January 2013	Statement of capital following an allotment of shares on 27 July 2012 GBP 3,502.46 (5 pages)
15 January 2013	Resolutions RES13 ‐ Butyback approved and allotment of shares 13/07/2012 (18 pages)
24 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
24 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (12 pages)
23 December 2011	Secretary's details changed for Brendan Doherty on 19 December 2011 (1 page)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (12 pages)
23 December 2011	Secretary's details changed for Brendan Doherty on 19 December 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
23 December 2010	Register(s) moved to registered office address (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,298.45 (5 pages)
14 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,298.45 (5 pages)
12 August 2010	Registered office address changed from Angels Wing Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Angels Wing Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD on 12 August 2010 (1 page)
3 August 2010	Termination of appointment of Michael Briercliffe as a director (1 page)
3 August 2010	Termination of appointment of Michael Briercliffe as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 3,260.00 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 3,260.00 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 3,185.07 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 3,185.07 (5 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 3,012.736 (5 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (122 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (124 pages)
15 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (122 pages)
15 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (124 pages)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 3,012.736 (5 pages)
9 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 3,112.736 (3 pages)
9 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 3,112.736 (3 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (19 pages)
22 December 2009	Termination of appointment of Andrew Lintell as a director (1 page)
22 December 2009	Director's details changed for Adam Hildreth on 25 November 2009 (2 pages)
22 December 2009	Termination of appointment of Andrew Lintell as a director (1 page)
22 December 2009	Director's details changed for Peter Wilson Maude on 25 November 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Philip Burke on 25 November 2009 (2 pages)
22 December 2009	Director's details changed for Peter Wilson Maude on 25 November 2009 (2 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (19 pages)
22 December 2009	Director's details changed for Adam Hildreth on 25 November 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Philip Burke on 25 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 July 2009	Ad 22/06/09\gbp si [email protected]=85.643\gbp ic 3027.064/3112.707\ (2 pages)
30 July 2009	Ad 22/06/09\gbp si [email protected]=85.643\gbp ic 3027.064/3112.707\ (2 pages)
26 May 2009	Ad 07/05/09\gbp si [email protected]=14.285\gbp ic 3012.779/3027.064\ (2 pages)
26 May 2009	Ad 07/05/09\gbp si [email protected]=14.285\gbp ic 3012.779/3027.064\ (2 pages)
16 May 2009	Ad 01/04/09\gbp si [email protected]=41.071\gbp ic 2971.708/3012.779\ (2 pages)
16 May 2009	Ad 01/04/09\gbp si [email protected]=41.071\gbp ic 2971.708/3012.779\ (2 pages)
16 January 2009	Ad 23/12/08\gbp si [email protected]=71.434\gbp ic 2900.274/2971.708\ (2 pages)
16 January 2009	Ad 23/12/08\gbp si [email protected]=71.434\gbp ic 2900.274/2971.708\ (2 pages)
24 December 2008	Director's change of particulars / michael briercliffe / 19/12/2008 (1 page)
24 December 2008	Director's change of particulars / patrick turnbull / 19/09/2008 (1 page)
24 December 2008	Director's change of particulars / patrick turnbull / 19/09/2008 (1 page)
24 December 2008	Return made up to 25/11/08; full list of members (16 pages)
24 December 2008	Director's change of particulars / michael briercliffe / 19/12/2008 (1 page)
24 December 2008	Return made up to 25/11/08; full list of members (16 pages)
5 December 2008	Ad 25/11/08\gbp si [email protected]=244.56\gbp ic 2555.715/2800.275\ (4 pages)
5 December 2008	Ad 25/11/08\gbp si [email protected]=244.56\gbp ic 2555.715/2800.275\ (4 pages)
22 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/09/2008 (2 pages)
22 October 2008	S-div (1 page)
22 October 2008	S-div (1 page)
22 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/09/2008 (2 pages)
14 October 2008	Ad 19/09/08\gbp si [email protected]=174.286\gbp ic 2381.429/2555.715\ (6 pages)
14 October 2008	Ad 19/09/08\gbp si [email protected]=141.429\gbp ic 2240/2381.429\ (3 pages)
14 October 2008	Resolutions RES13 ‐ Reclassify and sub divide 03/09/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2008	Ad 19/09/08\gbp si [email protected]=174.286\gbp ic 2381.429/2555.715\ (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 October 2008	Resolutions RES13 ‐ Reclassify and sub divide 03/09/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2008	Ad 19/09/08\gbp si [email protected]=141.429\gbp ic 2240/2381.429\ (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 July 2008	S-div (1 page)
21 July 2008	Resolutions RES13 ‐ Reclassify/sub division 30/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
21 July 2008	Resolutions RES13 ‐ Reclassify/sub division 30/05/2008 (33 pages)
21 July 2008	S-div (1 page)
17 July 2008	Director appointed colin malcolm brumpton (2 pages)
17 July 2008	Director appointed colin malcolm brumpton (2 pages)
11 July 2008	S-div (1 page)
11 July 2008	S-div (1 page)
26 June 2008	Memorandum and Articles of Association (25 pages)
26 June 2008	Memorandum and Articles of Association (25 pages)
24 June 2008	Company name changed crisp thinking LTD\certificate issued on 25/06/08 (11 pages)
24 June 2008	Company name changed crisp thinking LTD\certificate issued on 25/06/08 (11 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2008	Return made up to 25/11/07; full list of members (11 pages)
28 April 2008	Registered office changed on 28/04/2008 from angel's wing whitehouse street hunslet leeds west yorkshire LS10 1AD (1 page)
28 April 2008	Return made up to 25/11/07; full list of members (11 pages)
28 April 2008	Registered office changed on 28/04/2008 from angel's wing whitehouse street hunslet leeds west yorkshire LS10 1AD (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
5 February 2008	Ad 18/12/07--------- Â£ si 100@1=100 Â£ ic 1240/1340 (4 pages)
5 February 2008	Ad 18/12/07--------- Â£ si 100@1=100 Â£ ic 1240/1340 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 July 2007	Ad 04/05/07--------- Â£ si 240@1 (4 pages)
25 July 2007	Ad 04/05/07--------- Â£ si 240@1 (4 pages)
15 June 2007	Ad 31/10/06--------- Â£ si 90@1 (2 pages)
15 June 2007	Ad 31/10/06--------- Â£ si 90@1 (2 pages)
15 June 2007	Ad 31/10/06--------- Â£ si 910@1 (3 pages)
15 June 2007	Ad 31/10/06--------- Â£ si 910@1 (3 pages)
14 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 June 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 June 2007	Ad 04/05/07--------- Â£ si 240@1=240 Â£ ic 1000/1240 (4 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Ad 04/05/07--------- Â£ si 240@1=240 Â£ ic 1000/1240 (4 pages)
3 June 2007	New director appointed (2 pages)
8 December 2006	Return made up to 25/11/06; full list of members (4 pages)
8 December 2006	Return made up to 25/11/06; full list of members (4 pages)
4 September 2006	Ad 09/08/06--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
4 September 2006	Ad 09/08/06--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 April 2006	Ad 03/04/06--------- Â£ si 750@1=750 Â£ ic 100/850 (2 pages)
18 April 2006	Ad 03/04/06--------- Â£ si 750@1=750 Â£ ic 100/850 (2 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 5 wike ridge view leeds west yorkshire LS17 9NS (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 5 wike ridge view leeds west yorkshire LS17 9NS (1 page)
15 February 2006	New director appointed (2 pages)
25 November 2005	Incorporation (9 pages)
25 November 2005	Incorporation (9 pages)