TWO FOUR ONE LIMITED

Company number 03637795

Date	Type	Description	View / Download
20 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 Apr 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 April 2017	(1 page)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
02 Feb 2017	MR01	Registration of charge 036377950199, created on 30 January 2017	(7 pages)
01 Dec 2016	CH01	Director's details changed for Mr Peter John Medlock on 1 December 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
13 Jul 2015	AP01	Appointment of Mr David John Medlock as a director on 23 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of David Peter Reames as a director on 23 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 23 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 23 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr. Peter John Medlock as a director on 23 June 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
07 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)

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