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TWENTYFIFTY LIMITED

Company number 05041402

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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)
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 MR04 Satisfaction of charge 050414020001 in full
17 Sep 2018 MR01 Registration of charge 050414020002, created on 17 September 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2018 SH06 Cancellation of shares. Statement of capital on 22 June 2018
  • GBP 120
04 Jul 2018 SH03 Purchase of own shares.
23 Mar 2018 MR01 Registration of charge 050414020001, created on 20 March 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
01 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 AP01 Appointment of Mr Claudio Righetti as a director on 22 March 2017
21 Nov 2017 TM01 Termination of appointment of Raymond Noel Burton as a director on 22 March 2017
21 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 123
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 123
03 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 123
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders