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Superthread Io Limited

Documents

Total Documents22
Total Pages175

Filing History

28 March 2024Total exemption full accounts made up to 30 June 2023
3 November 2023Confirmation statement made on 28 September 2023 with no updates
8 March 2023Total exemption full accounts made up to 30 June 2022
12 October 2022Confirmation statement made on 28 September 2022 with updates
10 October 2022Second filing of a statement of capital following an allotment of shares on 13 September 2022
  • GBP 161.26837
9 September 2022Statement of capital following an allotment of shares on 25 July 2022
  • GBP 161.33
9 September 2022Appointment of Emma Ruth Phillips as a director on 19 July 2022
9 September 2022Termination of appointment of Pietro Bezza as a director on 19 July 2022
9 September 2022Statement of capital following an allotment of shares on 9 September 2022
  • GBP 161.27
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022.
19 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 August 2022Memorandum and Articles of Association
26 July 2022Confirmation statement made on 11 June 2022 with updates
13 June 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
6 June 2022Change of share class name or designation
11 March 2022Total exemption full accounts made up to 30 June 2021
7 October 2021Resolutions
  • RES13 ‐ Re-create new share class 22/09/2021
30 July 2021Confirmation statement made on 11 June 2021 with updates
30 April 2021Statement of capital following an allotment of shares on 10 November 2020
  • GBP 128.69363
18 November 2020Memorandum and Articles of Association
18 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 November 2020Appointment of Mr Pietro Bezza as a director on 12 August 2020
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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