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THREAD ESCROW 1 LIMITED

Company number 13752545

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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)
10 Jul 2024	TM01	Termination of appointment of Alastair Conway as a director on 10 July 2024	View PDF Termination of appointment of Alastair Conway as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Adrian White as a director on 10 July 2024	View PDF Termination of appointment of Adrian White as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Stewart Neil Miller Maclean as a director on 10 July 2024	View PDF Appointment of Mr Stewart Neil Miller Maclean as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 10 July 2024	View PDF Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022	View PDF Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	SH19	Statement of capital on 21 February 2022 GBP 1.01	View PDF Statement of capital on 21 February 2022 GBP 1.01 - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2022	CAP-SS	Solvency Statement dated 24/01/22	View PDF Solvency Statement dated 24/01/22 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.01	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	MR01	Registration of charge 137525450001, created on 31 January 2022	View PDF Registration of charge 137525450001, created on 31 January 2022 - link opens in a new window - 17 pages (17 pages)
19 Dec 2021	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 - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2021	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 - 3 pages (3 pages)
13 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Mr Alastair Conway on 18 November 2021	View PDF Director's details changed for Mr Alastair Conway on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 41 pages (41 pages)

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THREAD ESCROW 1 LIMITED

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