THREAD ESCROW 1 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Shane Riordan as a director on 2025-06-17

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17/06/2517 June 2025 NewTermination of appointment of Shane Riordan as a director on 2025-06-17

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17/06/2517 June 2025 NewTermination of appointment of Stewart Neil Miller Maclean as a director on 2025-06-17

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14/05/2514 May 2025 Termination of appointment of Aashish Kamat as a director on 2025-05-13

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10/03/2510 March 2025 Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 2025-03-10

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12/02/2512 February 2025 Micro company accounts made up to 2023-12-31

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14/01/2514 January 2025 Appointment of Mr Aashish Kamat as a director on 2024-12-20

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14/01/2514 January 2025 Appointment of Andrew John Ring as a director on 2024-12-20

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with no updates

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10/07/2410 July 2024 Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2024-07-10

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10/07/2410 July 2024 Appointment of Mr Stewart Neil Miller Maclean as a director on 2024-07-10

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10/07/2410 July 2024 Termination of appointment of Alastair Conway as a director on 2024-07-10

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10/07/2410 July 2024 Termination of appointment of Adrian White as a director on 2024-07-10

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with updates

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03/10/223 October 2022 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 2022-10-03

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022

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21/02/2221 February 2022 Statement of capital on 2022-02-21

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21/02/2221 February 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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02/02/222 February 2022 Registration of charge 137525450001, created on 2022-01-31

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19/12/2119 December 2021 Memorandum and Articles of Association

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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13/12/2113 December 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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06/12/216 December 2021 Director's details changed for Mr Alastair Conway on 2021-11-18

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18/11/2118 November 2021 Incorporation

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