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TWIZOO LTD

Company number 08542533

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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 Feb 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders	View PDF Annual return made up to 7 November 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 May 2014 GBP 119.0534	View PDF Statement of capital following an allotment of shares on 4 May 2014 GBP 119.0534 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	View PDF Annual return made up to 23 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 April 2014	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 April 2014	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 24 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from 1 Bath St. London EC1V 9LB England on 24 April 2014	View PDF Registered office address changed from 1 Bath St. London EC1V 9LB England on 24 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AD01	Registered office address changed from 1 Bath St. London EC1V 9LB England on 10 March 2014	View PDF Registered office address changed from 1 Bath St. London EC1V 9LB England on 10 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 March 2014	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 March 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2014	SH02	Sub-division of shares on 15 January 2014	View PDF Sub-division of shares on 15 January 2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 101.05 ANNOTATION A second filed SH01 was registered on 21ST February 2014	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 101.05 ANNOTATION A second filed SH01 was registered on 21ST February 2014 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AP01	Appointment of Mr David Stewart Moffatt as a director on 17 January 2014	View PDF Appointment of Mr David Stewart Moffatt as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Miss Madeline Parra on 14 January 2014	View PDF Director's details changed for Miss Madeline Parra on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Miss Madeline Parra on 7 November 2013	View PDF Director's details changed for Miss Madeline Parra on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mr John Robert Talbott on 2 October 2013	View PDF Director's details changed for Mr John Robert Talbott on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Peter William John Morris as a director on 22 July 2013	View PDF Termination of appointment of Peter William John Morris as a director on 22 July 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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