TWISTED MARINE LIMITED

Company number 12129314

Date	Type	Description	View / Download
05 Nov 2024	PSC07	Cessation of Charles Richard Fawcett as a person with significant control on 23 October 2024	(1 page)
04 Nov 2024	PSC02	Notification of Twisted Inc Limited as a person with significant control on 23 October 2024	(2 pages)
23 Aug 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
30 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	(4 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	(8 pages) Download iXBRL
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 133.3	(4 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(4 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(4 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
02 Dec 2020	MA	Memorandum and Articles of Association	(31 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 125.0	(4 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
18 Nov 2020	SH08	Change of share class name or designation	(2 pages)
13 Nov 2020	PSC07	Cessation of Twisted Group Limited as a person with significant control on 28 August 2020	(1 page)
13 Nov 2020	PSC01	Notification of Charles Richard Fawcett as a person with significant control on 28 August 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Jake Cronk as a director on 30 October 2020	(2 pages)
29 Oct 2020	AP01	Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	(3 pages)
14 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 100	(10 pages)