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)
|
|
03 Dec 2024 |
CERTNM |
Company name changed twisted marine LIMITED\certificate issued on 03/12/24
-
RES15 ‐
Change company name resolution on 2024-11-27
|
|
|
03 Dec 2024 |
CONNOT |
Change of name notice
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Charles Richard Fawcett as a person with significant control on 23 October 2024
|
|
|
04 Nov 2024 |
PSC02 |
Notification of Twisted Inc Limited as a person with significant control on 23 October 2024
|
|
|
04 Nov 2024 |
MR01 |
Registration of charge 121293140001, created on 23 October 2024
|
|
|
23 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
09 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
02 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
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
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Twisted Group Limited as a person with significant control on 28 August 2020
|
|
|
13 Nov 2020 |
PSC01 |
Notification of Charles Richard Fawcett as a person with significant control on 28 August 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Mr Jake Cronk as a director on 30 October 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
|
|