THREDD GROUP LIMITED

Company number 11319858

Date	Type	Description	View / Download
28 Dec 2021	PSC07	Cessation of Anthony Kerr as a person with significant control on 14 December 2021	(1 page)
28 Dec 2021	PSC07	Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 December 2021	(1 page)
28 Dec 2021	PSC07	Cessation of Craig Stephen Dewar as a person with significant control on 14 December 2021	(1 page)
20 Dec 2021	PSC05	Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 June 2018	(2 pages)
20 Dec 2021	PSC01	Notification of Anthony Kerr as a person with significant control on 14 June 2018	(2 pages)
20 Dec 2021	PSC01	Notification of Craig Stephen Dewar as a person with significant control on 14 June 2018	(2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 35,252,058.22	(6 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 35,206,310.56	(5 pages)
12 Aug 2021	AD01	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021	(1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
20 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(5 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 35,205,965.56	(5 pages)
01 Apr 2021	TM01	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021	(2 pages)
16 Oct 2020	AD01	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trust deed 17/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
26 Jun 2020	AP01	Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(5 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 35,205,945.56	(5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
09 Sep 2019	TM01	Termination of appointment of Keith Butcher as a director on 23 July 2019	(1 page)
30 May 2019	CERTNM	Company name changed george topco LIMITED\certificate issued on 30/05/19 CONNOT ‐ Change of name notice	(3 pages)