THREDD UK LIMITED

Company number 09926803

Date	Type	Description	View / Download
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 3	(3 pages)
27 Jun 2024	AD01	Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to Kingsbourne House 229-231 High Holborn London High Holborn London WC1V 7DA on 27 June 2024	(1 page)
21 May 2024	AA	Full accounts made up to 31 December 2023	(52 pages)
28 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
28 Dec 2023	PSC05	Change of details for a person with significant control	(2 pages)
27 Dec 2023	PSC05	Change of details for Gps Bidco Limited as a person with significant control on 27 April 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Kevin James Schultz as a director on 24 October 2023	(1 page)
24 Oct 2023	CH01	Director's details changed for Mr James Frnacis Mccarthy on 24 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr James Frnacis Mccarthy as a director on 24 October 2023	(2 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
26 Apr 2023	CERTNM	Company name changed global processing services (uk) LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	(3 pages)
22 Feb 2023	TM01	Termination of appointment of Joanne Dewar as a director on 2 February 2023	(1 page)
04 Jan 2023	CH01	Director's details changed for Ms Joanne Dewar on 10 June 2022	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
14 Sep 2022	AP01	Appointment of Mr Cecil Rodwell Edwards as a director on 17 August 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Richard Innes Hodgson as a director on 17 August 2022	(1 page)
14 Sep 2022	AP01	Appointment of Mr Kevin James Schultz as a director on 17 August 2022	(2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
11 Feb 2022	TM01	Termination of appointment of Lisa Helen Grahame as a director on 15 December 2021	(1 page)
11 Feb 2022	TM01	Termination of appointment of Neil Brian Harris as a director on 31 January 2022	(1 page)
13 Jan 2022	MR04	Satisfaction of charge 099268030001 in full	(4 pages)
28 Dec 2021	TM01	Termination of appointment of Anthony Kerr as a director on 14 December 2021	(1 page)
28 Dec 2021	TM01	Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
12 Aug 2021	AD01	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021	(1 page)