Companies House does not verify the accuracy of the information filed

Advanced company search

TWOBONES LTD

Company number 11159734

Follow this company File for 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)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jun 2019	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)
13 Jun 2019	PSC01	Notification of James Wheatcroft as a person with significant control on 10 June 2019	View PDF Notification of James Wheatcroft as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for Mr Daniel Roach as a person with significant control on 10 June 2019	View PDF Change of details for Mr Daniel Roach as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	PSC04	Change of details for Mr Daniel Roach as a person with significant control on 5 June 2019	View PDF Change of details for Mr Daniel Roach as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Daniel Roach on 5 June 2019	View PDF Director's details changed for Mr Daniel Roach on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 70 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	AD01	Registered office address changed from 11a Charlton Road Keynsham Bristol BS31 2SE United Kingdom to Atelier B1 the Old Brewery 9-11 Lodway Pill Bristol BS20 0DH on 12 February 2019	View PDF Registered office address changed from 11a Charlton Road Keynsham Bristol BS31 2SE United Kingdom to Atelier B1 the Old Brewery 9-11 Lodway Pill Bristol BS20 0DH on 12 February 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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