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THIRD NEEDLE INTERNATIONAL LTD

Company number 13813035

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Mr. Amleto Del Tito as a director on 23 January 2024	View PDF Appointment of Mr. Amleto Del Tito as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC01	Notification of Amleto Del Tito as a person with significant control on 23 January 2024	View PDF Notification of Amleto Del Tito as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Giovanni Brumana as a person with significant control on 23 January 2024	View PDF Cessation of Giovanni Brumana as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Giovanni Brumana as a director on 23 January 2024	View PDF Termination of appointment of Giovanni Brumana as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AD01	Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022	View PDF Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CERTNM	Company name changed third needle iternational LTD\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed third needle iternational LTD\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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