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NEEDLE & THREAD DESIGN HOLDINGS LIMITED

Company number 09303929

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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)
13 May 2016 AP01 Appointment of Maria Gaynor Mckee as a director on 29 April 2016
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3.375
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 3.375
22 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 24/12/2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2.375
17 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 18/02/2015
17 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/12/2014
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 2.275
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2015
22 Jan 2015 AP01 Appointment of Mike Jatania as a director on 20 December 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1.975
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2015
15 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 1.575
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 1.375
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 SH02 Sub-division of shares on 20 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ord share of £1 be sub divided into 1000 ord share of £0.001 each having the same rights and restricions as existing ord shares 20/12/2014
23 Dec 2014 AP01 Appointment of James Grant as a director on 11 December 2014
11 Nov 2014 AD01 Registered office address changed from Lower Ground Floor Greater London House Hampstead London NW1 7QX United Kingdom to Lower Ground Floor Greater London House Hampstead Road London NW1 7QX on 11 November 2014
10 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-10
  • GBP 1