- Company Overview for THREDD GROUP LIMITED (11319858)
- Filing history for THREDD GROUP LIMITED (11319858)
- People for THREDD GROUP LIMITED (11319858)
- Insolvency for THREDD GROUP LIMITED (11319858)
- Registers for THREDD GROUP LIMITED (11319858)
- More for THREDD GROUP LIMITED (11319858)
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) |
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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
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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
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20 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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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
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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 |