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TWENTYAI LTD

Company number 06689694

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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)
21 Aug 2020 MR01 Registration of charge 066896940004, created on 20 August 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH08 Change of share class name or designation
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 May 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 SH02 Sub-division of shares on 15 December 2017
19 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 1,480.00
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2016 MR01 Registration of charge 066896940003, created on 14 September 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2,200
19 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
31 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders