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MULTITHREAD HOLDINGS LIMITED

Company number 13496165

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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 Sep 2024 CH01 Director's details changed for Mr Jack Kinnersley on 20 September 2024
20 Sep 2024 PSC04 Change of details for Mr Mark Edward Colley as a person with significant control on 10 March 2022
20 Sep 2024 PSC01 Notification of Zip Colley as a person with significant control on 10 March 2022
08 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
29 Sep 2023 AD01 Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to 8 Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 29 September 2023
09 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 Nov 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Feb 2022 CERTNM Company name changed signal 21 bidco LIMITED\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
10 Feb 2022 AP03 Appointment of Mr Ben Reavley as a secretary on 9 February 2022
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 SH08 Change of share class name or designation
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 100
27 Sep 2021 PSC01 Notification of Mark Colley as a person with significant control on 16 September 2021
27 Sep 2021 PSC07 Cessation of Jack Kinnersley as a person with significant control on 16 September 2021
27 Sep 2021 AP01 Appointment of Mr Mark Edward Colley as a director on 16 September 2021
27 Sep 2021 AP01 Appointment of Nicholas Shore as a director on 16 September 2021
23 Sep 2021 MR01 Registration of charge 134961650002, created on 16 September 2021
17 Sep 2021 MR01 Registration of charge 134961650001, created on 16 September 2021
06 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-06
  • GBP 10