DISCOVER TWICKENHAM BID LIMITED

Company number 11663531

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Mrs Maja Klaudia Lubkowska as a director on 18 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Daniel John Massey as a director on 4 February 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Kevin Stuart Jones as a director on 13 January 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
13 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Nov 2019	PSC07	Cessation of Geoffrey Bernard Acton as a person with significant control on 17 April 2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
01 May 2019	AA01	Current accounting period extended from 30 November 2019 to 29 February 2020	(1 page)
01 May 2019	AD01	Registered office address changed from , 30 Heath Road, Twickenham, Middlesex, TW1 4BZ to 16 West Barnes Lane London SW20 0BU on 1 May 2019	(1 page)
16 Apr 2019	PSC01	Notification of Geoffrey Bernard Acton as a person with significant control on 16 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Stuart Green as a director on 16 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Stuart Buchanan Green as a person with significant control on 16 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Councillor Geoffrey Bernard Acton as a director on 10 April 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Geoffrey Bernard Acton as a person with significant control on 16 April 2019	(1 page)
15 Apr 2019	PSC01	Notification of Geoffrey Bernard Acton as a person with significant control on 1 April 2019	(2 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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