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TWOFOLD LIMITED

Company number 04043149

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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)
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 66,440
06 Jun 2015 AA Accounts for a small company made up to 31 August 2014
13 Aug 2014 MR01 Registration of charge 040431490003, created on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Andrew Colin Mccallum as a director on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Peter Kenneth Rooke as a director on 31 July 2014
01 Aug 2014 TM02 Termination of appointment of Peter Kenneth Rooke as a secretary on 31 July 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 66,440
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AA Accounts for a small company made up to 31 August 2013
27 Nov 2013 SH03 Purchase of own shares.
21 Aug 2013 SH03 Purchase of own shares.
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 Jun 2013 CH01 Director's details changed for Mr Philip David Charnick on 1 April 2013
25 Feb 2013 AA Accounts for a medium company made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Timothy Roger John Miller on 23 July 2012
31 Jul 2012 CH01 Director's details changed for Philip David Charnick on 20 July 2012
22 Mar 2012 AA Accounts for a small company made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 58,340
07 Apr 2011 AA Accounts for a small company made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Philip David Charnick on 28 July 2010
30 Jul 2010 CH01 Director's details changed for Andrew Colin Mccallum on 28 July 2010
30 Jul 2010 CH01 Director's details changed for Timothy Roger John Miller on 28 July 2010