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THREDD GROUP LIMITED

Company number 11319858

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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)
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
02 Mar 2022 PSC08 Notification of a person with significant control statement
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
03 Jan 2022 TM01 Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021
03 Jan 2022 TM01 Termination of appointment of Anthony Kerr as a director on 14 December 2021
28 Dec 2021 TM01 Termination of appointment of Oliver James Bevan as a director on 14 December 2021
28 Dec 2021 TM01 Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021
28 Dec 2021 PSC07 Cessation of Anthony Kerr as a person with significant control on 14 December 2021
28 Dec 2021 PSC07 Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 December 2021
28 Dec 2021 PSC07 Cessation of Craig Stephen Dewar as a person with significant control on 14 December 2021
20 Dec 2021 PSC05 Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 June 2018
20 Dec 2021 PSC01 Notification of Anthony Kerr as a person with significant control on 14 June 2018
20 Dec 2021 PSC01 Notification of Craig Stephen Dewar as a person with significant control on 14 June 2018
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 35,252,058.22
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 35,206,310.56
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
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 35,205,965.56
01 Apr 2021 TM01 Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021
16 Oct 2020 AD01 Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020