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THREATSPIKE LABS LIMITED

Company number 07515938

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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)
10 May 2016 SH02 Sub-division of shares on 19 April 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 111
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AD01 Registered office address changed from 2nd Floor, Titan Court Bishop Square Business Park Hatfield AL10 9NA to C/O Aimar Capital 121 Sloane Street London SW1X 9BW on 13 July 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 111
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 111
15 Sep 2014 AD01 Registered office address changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN to C/O Aimar Capital 121 Sloane Street London SW1X 9BW on 15 September 2014
05 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2014
05 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2013
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100

Statement of capital on 2014-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 TM02 Termination of appointment of Ekaterina Blake as a secretary
03 May 2012 AP01 Appointment of Mr Thomas F Mosimann as a director
03 May 2012 AP01 Appointment of Ekaterina Blake as a director
03 May 2012 AD01 Registered office address changed from , Bencroft Dassels, Braughing, Ware, Herts, SG11 2RW, England to C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN on 3 May 2012
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted