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THREAD TALES COMPANY LTD

Company number 10549699

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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)
17 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Sep 2023 PSC04 Change of details for Mrs Katherine Mary Maunder as a person with significant control on 25 September 2023
23 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
15 Jun 2020 SH02 Sub-division of shares on 19 March 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 625.33
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
16 Aug 2019 AD01 Registered office address changed from 19 Grundy Crescent Oxford Oxfordshire OX1 5PS United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 16 August 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 540
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 470
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 460
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 420
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 400
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 360
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates