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TWO DAUGHTERS ENTERTAINMENT LIMITED

Company number 09864731

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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)
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 245.137
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 242.487
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 225.132
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 224.252
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 221,147
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
10 Oct 2017 CH01 Director's details changed for Ms Tatiana Georgia Reatchlous on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Ms Henrietta Mary Elizabeth Reatchlous on 9 October 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 200
10 Jul 2017 SH02 Sub-division of shares on 21 June 2017
10 Jul 2017 AD01 Registered office address changed from 235 Earls Court Road Suite 101 London SW5 9FE England to Leigh Carr 12 Helmet Row London EC1V 3QJ on 10 July 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Jun 2017 SH20 Statement by Directors
23 Jun 2017 SH19 Statement of capital on 23 June 2017
  • GBP 170
23 Jun 2017 CAP-SS Solvency Statement dated 21/06/17
23 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 170
18 Jan 2017 AP01 Appointment of Mr James Richard Reatchlous as a director on 17 January 2017
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-10
  • GBP 1,000