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THREADLESS CLOSURES LIMITED

Company number 06847641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,892,001
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,817,678
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,646,225.1
24 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 CC04 Statement of company's objects
02 Apr 2015 MA Memorandum and Articles of Association
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,646,225.1
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,646,225.1
09 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,481,225.1
12 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,423,325.1
02 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,223,600.1
25 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,185,000.1
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,035,000.1
29 May 2013 MEM/ARTS Memorandum and Articles of Association
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share division 03/05/2013
16 May 2013 AA Total exemption full accounts made up to 31 December 2012