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NINETEEN-TWENTY LTD

Company number 08548842

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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)
07 May 2021 SH06 Cancellation of shares. Statement of capital on 23 March 2021
  • GBP 7,710.00
07 May 2021 SH06 Cancellation of shares. Statement of capital on 24 March 2021
  • GBP 7,010.00
07 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 SH10 Particulars of variation of rights attached to shares
19 Apr 2021 SH08 Change of share class name or designation
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 AP01 Appointment of Diletta Bussinello as a director on 23 March 2021
30 Mar 2021 TM01 Termination of appointment of Lionel Martin as a director on 24 March 2021
12 Nov 2020 TM01 Termination of appointment of Andrea Massimo Astolfi as a director on 14 September 2020
10 Jul 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 MR01 Registration of charge 085488420001, created on 3 July 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Orsetta Olga Rizzotti as a director on 31 December 2019
22 Jul 2019 AD01 Registered office address changed from 4th Floor Radiant House 36-38 Mortimer Street London W1W 7RG to 109-111 First Floor Farringdon Road London EC1R 3BW on 22 July 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000