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TWIST KITCHEN LIMITED

Company number 09035387

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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)
17 Jan 2018	PSC04	Change of details for Mr Paolo Cristiani as a person with significant control on 17 May 2017	View PDF Change of details for Mr Paolo Cristiani as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Paolo Cristiani on 17 May 2017	View PDF Director's details changed for Mr Paolo Cristiani on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Paolo Cristiani on 17 May 2017	View PDF Director's details changed for Mr Paolo Cristiani on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC04	Change of details for Mr Paolo Cristiani as a person with significant control on 17 May 2017	View PDF Change of details for Mr Paolo Cristiani as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
30 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	TM01	Termination of appointment of Miguel Ferro as a director on 4 May 2016	View PDF Termination of appointment of Miguel Ferro as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
16 Feb 2015	AP01	Appointment of Mr Miguel Ferro as a director on 16 February 2015	View PDF Appointment of Mr Miguel Ferro as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 650	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 650 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 750	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 750 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 350	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 350 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 250	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 250 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	CERTNM	Company name changed twist at london LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	View PDF Company name changed twist at london LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr Calogero Rinaldi as a director on 16 July 2014	View PDF Appointment of Mr Calogero Rinaldi as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Eduardo Tuccillo as a director on 16 July 2014	View PDF Appointment of Mr Eduardo Tuccillo as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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