THREDD GROUP LIMITED

Company number 11319858

Date	Type	Description	View / Download
24 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(6 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 35,205,860.56	(5 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
17 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Suresh Vaghjiani as a director on 26 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of John Morgan Chaplin as a director on 16 July 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 33,205,860.56	(5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 33,205,374.76	(10 pages)
28 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jun 2018	SH08	Change of share class name or designation	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
20 Jun 2018	AP01	Appointment of Mr Suresh Vaghjiani as a director on 14 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Keith Butcher as a director on 14 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Ms Joanne Dewar as a director on 14 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Anthony Kerr as a director on 14 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Craig Stephen Dewar as a director on 14 June 2018	(2 pages)
19 Jun 2018	SH02	Sub-division of shares on 4 June 2018	(5 pages)
19 Jun 2018	SH02	Consolidation of shares on 4 June 2018	(5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 1.08	(5 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 04/06/2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 4 June 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
16 May 2018	PSC02	Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 16 May 2018	(2 pages)