TWENTY FIRST AMENDMENT LTD

Company number 08774396

Date	Type	Description	View / Download
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
28 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of M. Thomas Yves Marie D'aboville as a director on 1 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Edward Mayle as a director on 30 September 2018	(1 page)
01 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
14 Nov 2017	PSC02	Notification of Pernod Ricard Uk Ltd as a person with significant control on 12 October 2017	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 206.536	(3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Oct 2017	AP01	Appointment of Mr Edward Mayle as a director on 13 October 2017	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
08 Mar 2017	MR01	Registration of charge 087743960003, created on 3 March 2017	(13 pages)
26 Jan 2017	MR01	Registration of charge 087743960002, created on 26 January 2017	(23 pages)
21 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
29 Apr 2016	MR01	Registration of charge 087743960001, created on 29 April 2016	(26 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 144.641	(6 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 144.641	(3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 121.143	(6 pages)
20 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2014	(4 pages)
20 Feb 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr charles smith ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2015	(4 pages)
23 May 2014	SH02	Sub-division of shares on 20 May 2014	(4 pages)

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