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80 TWENTY CONSULTANCY HOLDINGS LIMITED

Company number 08709441

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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)
30 Oct 2024	TM01	Termination of appointment of David Andrew Catterall as a director on 25 October 2024	View PDF Termination of appointment of David Andrew Catterall as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Neil Adrian Welbury as a director on 25 October 2024	View PDF Termination of appointment of Neil Adrian Welbury as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Jacqueline Denise Worby as a director on 25 October 2024	View PDF Termination of appointment of Jacqueline Denise Worby as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Ms Helen Marie Lovett as a director on 25 October 2024	View PDF Appointment of Ms Helen Marie Lovett as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Roger Nicholas Brosch as a director on 25 October 2024	View PDF Appointment of Mr Roger Nicholas Brosch as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from The Coach House Lockington Hall Main Street Lockington Leicestershire DE74 2RH England to 20 st. Dunstan's Hill London EC3R 8HL on 30 October 2024	View PDF Registered office address changed from The Coach House Lockington Hall Main Street Lockington Leicestershire DE74 2RH England to 20 st. Dunstan's Hill London EC3R 8HL on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Foster Denovo Group Limited as a person with significant control on 25 October 2024	View PDF Notification of Foster Denovo Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Neil Adrian Welbury as a person with significant control on 25 October 2024	View PDF Cessation of Neil Adrian Welbury as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of David Andrew Catterall as a person with significant control on 25 October 2024	View PDF Cessation of David Andrew Catterall as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2023	View PDF Second filing of Confirmation Statement dated 26 September 2023 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 27 September 2016	View PDF Second filing of Confirmation Statement dated 27 September 2016 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2020	View PDF Second filing of Confirmation Statement dated 26 September 2020 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2019	View PDF Second filing of Confirmation Statement dated 26 September 2019 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2016 GBP 602,001	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2016 GBP 602,001 - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.	View PDF Confirmation statement made on 26 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024. - link opens in a new window - 7 pages (7 pages)
23 Sep 2023	MR04	Satisfaction of charge 087094410001 in full	View PDF Satisfaction of charge 087094410001 in full - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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80 TWENTY CONSULTANCY HOLDINGS LIMITED

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