TWEMLOWS HOLDCO LIMITED

Company number 10490066

Date	Type	Description	View / Download
10 Nov 2020	AUD	Auditor's resignation	(1 page)
23 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 21 November 2019	(3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 6	(3 pages)
04 Jan 2020	MR01	Registration of charge 104900660003, created on 23 December 2019	(61 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020	(5 pages)
03 Jan 2020	AP01	Appointment of Mr Andre Sarvarian as a director on 3 January 2020	(2 pages)
03 Jan 2020	MR04	Satisfaction of charge 104900660001 in full	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
23 Apr 2019	MR01	Registration of charge 104900660002, created on 12 April 2019	(59 pages)
17 Apr 2019	AP01	Appointment of Mr James Lawrence Mansfield as a director on 12 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 12 April 2019	(1 page)
16 Apr 2019	TM02	Termination of appointment of Murrell Associates Llp as a secretary on 12 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Dagmar Vogt as a person with significant control on 12 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of James Lawrence Mansfield as a director on 12 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of James Bedford Pace as a director on 12 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr James Lawrence Mansfield as a director on 12 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Richard John Speak as a director on 12 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Craig Andrew Humphrey as a director on 12 April 2019	(2 pages)
16 Apr 2019	PSC02	Notification of Core Taurus Limited as a person with significant control on 12 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 16 April 2019	(1 page)
20 Feb 2019	AP04	Appointment of Murrell Associates Llp as a secretary on 19 February 2019	(2 pages)
20 Feb 2019	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019	(1 page)
20 Feb 2019	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)