- Company Overview for THREAD 35 LTD (09491272)
- Filing history for THREAD 35 LTD (09491272)
- People for THREAD 35 LTD (09491272)
- Charges for THREAD 35 LTD (09491272)
- More for THREAD 35 LTD (09491272)
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) |
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09 Jun 2017 | MR01 | Registration of charge 094912720002, created on 25 May 2017 | |
25 May 2017 | MR04 | Satisfaction of charge 094912720001 in full | |
12 Apr 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
12 Apr 2017 | CH01 | Director's details changed for Julie Christina Lavington on 12 April 2017 | |
12 Apr 2017 | CH01 | Director's details changed for Alison Sarah Hall on 12 April 2017 | |
14 Dec 2016 | AD01 | Registered office address changed from Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG England to 40 Water Lane Wilmslow Cheshire SK9 5AP on 14 December 2016 | |
04 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
12 Jul 2016 | MR01 | Registration of charge 094912720001, created on 12 July 2016 | |
25 Apr 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 | |
14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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12 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | AP01 | Appointment of Ms Katharine Mary Jackson as a director on 4 February 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr William John Howard Murray as a director on 4 February 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from C/O Clavis Advisors Llp 38 Park Street London W1K 2JF United Kingdom to Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 9 March 2016 | |
22 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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18 Nov 2015 | AP01 | Appointment of Mr Reza Fardad as a director on 9 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Nicholas Mustoe as a director on 9 November 2015 | |
09 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2015
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09 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 24 September 2015
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09 Oct 2015 | TM01 | Termination of appointment of Giuseppe Silvestri as a director on 24 September 2015 | |
09 Oct 2015 | AP01 | Appointment of Julie Christina Lavington as a director on 24 September 2015 | |
09 Oct 2015 | AP01 | Appointment of Alison Sarah Hall as a director on 24 September 2015 |