THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Company number 11251238

Date	Type	Description	View / Download
05 Oct 2023	PSC04	Change of details for Mr Philip Alan Stuart Miller as a person with significant control on 4 October 2023	(2 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	(12 pages) Download iXBRL
17 Jul 2023	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
17 Jul 2023	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
07 Jul 2023	TM01	Termination of appointment of Philip Alan Stuart Miller as a director on 5 July 2023	(1 page)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 435.5914	(3 pages)
07 Jul 2023	SH20	Statement by Directors	(1 page)
07 Jul 2023	CAP-SS	Solvency Statement dated 05/07/23	(1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 March 2021	(11 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 470.4783	(4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 481.5888	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 470.8551 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023.	(4 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	(6 pages)
12 Oct 2022	AD01	Registered office address changed from 34 Copse Wood Way Northwood Middlesex HA6 2UA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 October 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(6 pages)
16 May 2022	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 16 May 2022	(2 pages)
16 May 2022	PSC04	Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 16 May 2022	(2 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 470.104	(3 pages)
19 Apr 2021	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 19 April 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(6 pages)
10 Feb 2021	AP01	Appointment of Mr Jay Wilson as a director on 27 January 2021	(2 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	(50 pages)