TWIG RIGHTS LIMITED

Company number 06754202

Date	Type	Description	View / Download
02 Feb 2018	MR01	Registration of charge 067542020003, created on 1 February 2018	(62 pages)
11 Dec 2017	AD01	Registered office address changed from 33 Stamford Street London SE1 9PY England to 30 Stamford Street London SE1 9PY on 11 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
18 Oct 2017	TM01	Termination of appointment of Claire Marion Oulton as a director on 12 May 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 33 Stamford Street London SE1 9PY on 17 October 2017	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Oct 2017	MR01	Registration of charge 067542020002, created on 22 September 2017	(64 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
30 Aug 2017	TM01	Termination of appointment of Anthony James Bouchier as a director on 25 August 2017	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
02 Mar 2017	AP01	Appointment of Mrs Catherine Cahn as a director on 21 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
04 Oct 2016	AP01	Appointment of Mrs Claire Marion Oulton as a director on 28 January 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Benjamin John Howard Gray as a director on 28 January 2016	(2 pages)
29 Jan 2016	SH08	Change of share class name or designation	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business transfer of shares 06/01/2016	(5 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 431.96	(5 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
21 Jan 2016	AP01	Appointment of Mr John Robert Anderson as a director on 8 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Anthony Michael Fry as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Angus Donald Chilvers as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Catherine Cahn as a director on 8 January 2016	(1 page)

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