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TWILE LIMITED

Company number 08258037

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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)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AP01	Appointment of Mr Neil Andrew Macdonald as a director	View PDF Appointment of Mr Neil Andrew Macdonald as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MR01	Registration of charge 082580370001	View PDF Registration of charge 082580370001 - link opens in a new window - 26 pages (26 pages)
02 Dec 2013	CH01	Director's details changed for Mr Paul Robert Brooks on 2 December 2013	View PDF Director's details changed for Mr Paul Robert Brooks on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 29.96	View PDF Statement of capital following an allotment of shares on 21 October 2013 GBP 29.96 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 25.16	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 25.16 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 24/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 24/04/2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 25.00	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 23.5 ANNOTATION A second filed SH01 was registered on 06/09/2013	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 23.5 ANNOTATION A second filed SH01 was registered on 06/09/2013 - link opens in a new window - 4 pages (4 pages)
02 May 2013	SH02	Sub-division of shares on 24 April 2013	View PDF Sub-division of shares on 24 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AP01	Appointment of Ms Kelly Marsden as a director	View PDF Appointment of Ms Kelly Marsden as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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