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TWINKL LTD

Company number 07201458

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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)
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,000
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from Unit 3 Nursery Works Little London Road Sheffield S8 0UJ United Kingdom on 26 March 2013
26 Mar 2013 AD01 Registered office address changed from Unit 3a Nursery Works Little London Road Sheffield South Yorkshire S8 0UJ United Kingdom on 26 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 CH01 Director's details changed for Mr Jonathan William Seaton on 1 October 2012
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from Nursery Works Little London Road Sheffield South Yorkshire S8 0UJ United Kingdom on 18 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 12 Bourchier Way Grappenhall Heys Warrington Cheshire WA4 3DW United Kingdom on 18 February 2011
24 Mar 2010 NEWINC Incorporation