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TWENTY HOLDINGS LTD

Company number 12145118

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
07 Dec 2023 MR01 Registration of charge 121451180002, created on 4 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1,000.04
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
23 Feb 2022 CH01 Director's details changed for Mr Grant Douglas Newton on 23 February 2022
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 1,000.03
23 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 May 2021
  • GBP 1,000.02
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 May 2021
  • GBP 1,000.02
07 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Dec 2020 AP01 Appointment of Mr Mark Witherspoon as a director on 1 December 2020
01 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
06 Aug 2020 MR01 Registration of charge 121451180001, created on 30 July 2020
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-08
  • GBP 1,000