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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)
03 Sep 2014 TM01 Termination of appointment of Greg Cook as a director on 29 August 2014
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,200
02 Oct 2013 AD04 Register(s) moved to registered office address
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Adrian Paul Kinnersley on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Paul Andrew Marsden on 24 September 2012
24 Sep 2012 AD02 Register inspection address has been changed from C/O Brebners the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Nov 2011 AD03 Register(s) moved to registered inspection location
18 Nov 2011 AD02 Register inspection address has been changed
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Mr Greg Cook as a director
18 Mar 2011 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 18 March 2011
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 49,001.80000
30 Mar 2010 122 S-div
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 30/06/2009
01 Feb 2010 MISC AA01 - prev ARD 31/03/09 extended to 30/12/09
05 Jan 2010 AD01 Registered office address changed from St Clements House 27-28 St Clements Lane London EC4N 7AE on 5 January 2010