Companies House does not verify the accuracy of the information filed

Advanced company search

TWIN RIVERS HOLDCO LIMITED

Company number 09531300

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Dec 2016	TM01	Termination of appointment of Nigel Bryn Holden as a director on 2 December 2016	View PDF Termination of appointment of Nigel Bryn Holden as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	TM01	Termination of appointment of Robert John Ellis as a director on 2 December 2016	View PDF Termination of appointment of Robert John Ellis as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	TM01	Termination of appointment of Ross William Driver as a director on 2 December 2016	View PDF Termination of appointment of Ross William Driver as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	TM02	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2016	View PDF Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AP03	Appointment of Ms Marie Anne Joyce as a secretary on 2 December 2016	View PDF Appointment of Ms Marie Anne Joyce as a secretary on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Rosheen Mcguckian as a director on 2 December 2016	View PDF Appointment of Rosheen Mcguckian as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Ms Marie Anne Joyce as a director on 2 December 2016	View PDF Appointment of Ms Marie Anne Joyce as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London United Kingdom EC3R 7QR on 14 December 2016	View PDF Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London United Kingdom EC3R 7QR on 14 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8 - link opens in a new window - 8 pages (8 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 4.00	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP01	Appointment of Mr Ross William Driver as a director on 13 May 2015	View PDF Appointment of Mr Ross William Driver as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 8 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
01 Jun 2015	AP01	Appointment of Mr Sean Watson as a director on 13 May 2015	View PDF Appointment of Mr Sean Watson as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mr Nigel Bryn on 27 May 2015	View PDF Director's details changed for Mr Nigel Bryn on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	MR01	Registration of charge 095313000001, created on 13 May 2015	View PDF Registration of charge 095313000001, created on 13 May 2015 - link opens in a new window - 45 pages (45 pages)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?