THREDD GROUP LIMITED

Company number 11319858

Date	Type	Description	View / Download
25 Oct 2023	AP01	Appointment of Mr James Francis Mccarthy as a director on 25 October 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of Kevin James Schultz as a director on 25 October 2023	(1 page)
15 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
05 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
26 Apr 2023	CERTNM	Company name changed global processing services group LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	(3 pages)
16 Feb 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 16 February 2023	(1 page)
13 Feb 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 December 2022	(2 pages)
13 Feb 2023	TM01	Termination of appointment of John Morgan Chaplin as a director on 20 January 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to 1 Bartholomew Lane London EC2N 2AX on 13 February 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Joanne Dewar as a director on 2 February 2023	(1 page)
22 Sep 2022	AP01	Appointment of Mr Cecil Rodwell Edwards as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Kevin James Schultz as a director on 22 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Jeffrey Donald Burns as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Richard Innes Hodgson as a director on 22 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Jeffrey Donald Burns as a director on 22 September 2022	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(6 pages)
02 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
03 Jan 2022	TM01	Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021	(1 page)
03 Jan 2022	TM01	Termination of appointment of Anthony Kerr as a director on 14 December 2021	(1 page)
28 Dec 2021	TM01	Termination of appointment of Oliver James Bevan as a director on 14 December 2021	(1 page)
28 Dec 2021	TM01	Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021	(1 page)