THREDD GROUP LIMITED
Company number 11319858 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-25 · 10 pages | View document |
| 18 Nov 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-14 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 29 Oct 2024 | Register(s) moved to registered inspection location Kingsbourne House 229-231 High Holborn London WC1V 7DA · 2 pages | View document |
| 28 Oct 2024 | Register inspection address has been changed to Kingsbourne House 229-231 High Holborn London WC1V 7DA · 2 pages | View document |
| 11 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 5 Oct 2024 | Resolutions · 1 page | View document |
| 3 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2024 | Resolutions · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Kingsbourne House 229-231 High Holborn London High Holborn London WC1V 7DA England to 1 More London Place London SE1 2AF on 2024-10-03 · 3 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-19 · 5 pages | View document |
| 27 Jun 2024 | Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to Kingsbourne House 229-231 High Holborn London High Holborn London WC1V 7DA on 2024-06-27 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Kevin James Schultz as a director on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr James Francis Mccarthy as a director on 2023-10-25 · 2 pages | View document |
| 15 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 65 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 26 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 2023-02-16 · 1 page | View document |
| 13 Feb 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2022-12-15 · 2 pages | View document |
| 13 Feb 2023 | Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to 1 Bartholomew Lane London EC2N 2AX on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of John Morgan Chaplin as a director on 2023-01-20 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Joanne Dewar as a director on 2023-02-02 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Richard Innes Hodgson as a director on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Jeffrey Donald Burns as a director on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Kevin James Schultz as a director on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Cecil Rodwell Edwards as a director on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Jeffrey Donald Burns as a director on 2022-09-22 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-18 with updates · 6 pages | View document |
| 2 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Jan 2022 | Termination of appointment of Shaun Norman Skene Middleton as a director on 2021-12-14 · 1 page | View document |
| 3 Jan 2022 | Termination of appointment of Anthony Kerr as a director on 2021-12-14 · 1 page | View document |
| 28 Dec 2021 | Cessation of Anthony Kerr as a person with significant control on 2021-12-14 · 1 page | View document |
| 28 Dec 2021 | Termination of appointment of Craig Stephen Dewar as a director on 2021-12-14 · 1 page | View document |
| 28 Dec 2021 | Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 2021-12-14 · 1 page | View document |
| 28 Dec 2021 | Cessation of Craig Stephen Dewar as a person with significant control on 2021-12-14 · 1 page | View document |
| 28 Dec 2021 | Termination of appointment of Oliver James Bevan as a director on 2021-12-14 · 1 page | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 6 pages | View document |
| 20 Dec 2021 | Notification of Craig Stephen Dewar as a person with significant control on 2018-06-14 · 2 pages | View document |
| 20 Dec 2021 | Notification of Anthony Kerr as a person with significant control on 2018-06-14 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 2018-06-14 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 5 pages | View document |
| 6 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR RICHARD INNES HODGSON | View document |
| 29 May 2020 | 20/09/19 STATEMENT OF CAPITAL GBP 35205945.56 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER | View document |
| 30 May 2019 | COMPANY NAME CHANGED GEORGE TOPCO LIMITED CERTIFICATE ISSUED ON 30/05/19 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 20 May 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 20 May 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 35205860.56 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SURESH VAGHJIANI | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED JOHN MORGAN CHAPLIN | View document |
| 28 Aug 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 33205860.56 | View document |
| 29 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 33205374.76 | View document |
| 28 Jun 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR KEITH BUTCHER | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR SURESH VAGHJIANI | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ANTHONY KERR | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MS JOANNE DEWAR | View document |
| 19 Jun 2018 | SUB-DIVISION 04/06/18 | View document |
| 19 Jun 2018 | CONSOLIDATION 04/06/18 | View document |
| 18 Jun 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 1.08 | View document |
| 12 Jun 2018 | SUBDIVIDED 04/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT | View document |
| 17 May 2018 | COMPANY NAME CHANGED DMWSL 887 LIMITED CERTIFICATE ISSUED ON 17/05/18 | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN BUYOUT FUND III L.P. | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST | View document |
| 16 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 16 May 2018 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR OLIVER JAMES BEVAN | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON | View document |
| 19 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |