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THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Company number 11251238

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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)
27 Nov 2024	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024	View PDF Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 26 November 2024	View PDF Director's details changed for Mr Philip Denis Decourcy Dutton on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024	View PDF Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 25 November 2024	View PDF Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2024 GBP 396.8510	View PDF Second filing of a statement of capital following an allotment of shares on 21 August 2024 GBP 396.8510 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 398.0065	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 398.0065 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 396.851 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24.	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 396.851 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24. - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 394.7618	View PDF Statement of capital on 6 August 2024 GBP 394.7618 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2024	CAP-SS	Solvency Statement dated 06/08/24	View PDF Solvency Statement dated 06/08/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 440.7592	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 440.7592 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr Alun Baker as a director on 20 May 2024	View PDF Appointment of Mr Alun Baker as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Philip Alan Stuart Miller as a person with significant control on 5 July 2023	View PDF Cessation of Philip Alan Stuart Miller as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Philip Alan Stuart Miller as a person with significant control on 5 July 2023	View PDF Change of details for Mr Philip Alan Stuart Miller as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	AP01	Appointment of Mr Wayne Terry Giddens as a director on 7 March 2024	View PDF Appointment of Mr Wayne Terry Giddens as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 439.8979	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 439.8979 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 439.0366	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 439.0366 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 438.1753	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 438.1753 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
27 Dec 2023	MR01	Registration of charge 112512380001, created on 27 December 2023	View PDF Registration of charge 112512380001, created on 27 December 2023 - link opens in a new window - 40 pages (40 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 437.314	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 437.314 - link opens in a new window - 3 pages (3 pages)

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THREADNEEDLE SOFTWARE HOLDINGS LIMITED

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