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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)
20 Jun 2018 AP01 Appointment of Mr Anthony Kerr as a director on 14 June 2018
20 Jun 2018 AP01 Appointment of Mr Craig Stephen Dewar as a director on 14 June 2018
19 Jun 2018 SH02 Sub-division of shares on 4 June 2018
19 Jun 2018 SH02 Consolidation of shares on 4 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1.08
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 04/06/2018
07 Jun 2018 AP01 Appointment of Mr Dougal Gareth Stuart Bennett as a director on 4 June 2018
17 May 2018 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
16 May 2018 PSC02 Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 16 May 2018
16 May 2018 AP01 Appointment of Mr Oliver James Bevan as a director on 16 May 2018
16 May 2018 AP01 Appointment of Mr Ewan Caldwell Gilchrist as a director on 16 May 2018
16 May 2018 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 16 May 2018
16 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
16 May 2018 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018
16 May 2018 TM01 Termination of appointment of Paul Thomas Barron as a director on 16 May 2018
19 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-19
  • GBP 1