Companies House does not verify the accuracy of the information filed

Advanced company search

THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Company number 11251238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 469.0203	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 469.0203 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 333.3160	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 333.3160 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	SH02	Sub-division of shares on 15 January 2020	View PDF Sub-division of shares on 15 January 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 15/01/2020	View PDF Resolutions RES13 ‐ Subdivide 15/01/2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 240	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 240 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 120 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?