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TWISTED GROUP LIMITED

Company number 11218725

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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)
05 Nov 2024	MR04	Satisfaction of charge 112187250001 in part	View PDF Satisfaction of charge 112187250001 in part - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	TM01	Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023	View PDF Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Charles Richard Fawcett as a person with significant control on 30 March 2022	View PDF Cessation of Charles Richard Fawcett as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 452	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 452 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	PSC02	Notification of Twisted Trustees Limited as a person with significant control on 30 March 2022	View PDF Notification of Twisted Trustees Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	MR01	Registration of charge 112187250001, created on 30 March 2022	View PDF Registration of charge 112187250001, created on 30 March 2022 - link opens in a new window - 29 pages (29 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	AP01	Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020	View PDF Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 451	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 451 - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TWISTED GROUP LIMITED

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