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TWINTEC PROJECTS LIMITED

Company number 05686890

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,589,606
03 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 CC04 Statement of company's objects
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 589,606
17 Dec 2020 TM01 Termination of appointment of Bruno Lazzari as a director on 15 December 2020
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
16 Jan 2020 AP01 Appointment of Michel Loisel as a director on 7 January 2020
09 Dec 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
07 Dec 2018 MR05 All of the property or undertaking no longer forms part of charge 1
07 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 CH01 Director's details changed for Bruno Lazari on 12 September 2018