THREATSPIKE LABS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Emily Margaret Orton as a director on 2025-05-08

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14/05/2514 May 2025 Change of share class name or designation

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27/02/2527 February 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Sub-division of shares on 2024-12-20

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Notification of Expedition Growth Capital Beta Limited as a person with significant control on 2025-02-17

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27/02/2527 February 2025 Appointment of William Jonathan Owen Sheldon as a director on 2025-02-17

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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07/08/247 August 2024 Purchase of own shares.

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31/07/2431 July 2024 Cancellation of shares. Statement of capital on 2024-07-04

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08/07/248 July 2024 Termination of appointment of Thomas Mosimann as a director on 2024-07-04

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/02/235 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM C/O AIMAR CAPITAL 71 WALTON STREET LONDON SW3 2HT ENGLAND

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23/12/1623 December 2016 30/04/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O AIMAR CAPITAL 121 SLOANE STREET LONDON SW1X 9BW ENGLAND

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10/05/1610 May 2016 SUB-DIVISION 19/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 2ND FLOOR, TITAN COURT BISHOP SQUARE BUSINESS PARK HATFIELD AL10 9NA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/09/1418 September 2014 12/06/14 STATEMENT OF CAPITAL GBP 111

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O CROWELL & MORING 11 PILGRIM STREET LONDON EC4V 6RN

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05/09/145 September 2014 SECOND FILING WITH MUD 03/02/13 FOR FORM AR01

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05/09/145 September 2014 SECOND FILING WITH MUD 03/02/14 FOR FORM AR01

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/02/1316 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY EKATERINA BLAKE

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, BENCROFT DASSELS, BRAUGHING, WARE, HERTS, SG11 2RW, ENGLAND

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03/05/123 May 2012 DIRECTOR APPOINTED MR THOMAS F MOSIMANN

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03/05/123 May 2012 DIRECTOR APPOINTED EKATERINA BLAKE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/02/114 February 2011 CURREXT FROM 28/02/2012 TO 30/04/2012

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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