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TWENTY20 CAPITAL BIDCO1 LIMITED

Company number 12443736

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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)
02 Apr 2024 TM01 Termination of appointment of Ian James Munro as a director on 28 March 2024
02 Apr 2024 AP02 Appointment of Twenty20 Capital Holdings Limited as a director on 28 March 2024
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
15 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
13 Nov 2023 TM01 Termination of appointment of Jamie Reynolds as a director on 11 October 2023
30 May 2023 TM01 Termination of appointment of Mark Jeremy Dembovsky as a director on 16 May 2023
10 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
03 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
06 Jan 2022 AP01 Appointment of Mr Mark Jeremy Dembovsky as a director on 1 January 2022
06 Jan 2022 TM01 Termination of appointment of Phillip Lionel Ullmann as a director on 1 January 2022
03 Mar 2021 TM01 Termination of appointment of Mark Jeremy Dembovsky as a director on 13 October 2020
03 Mar 2021 AP01 Appointment of Mr Phillip Lionel Ullmann as a director on 13 October 2020
17 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Mark Jeremy Dembovsky as a director on 13 October 2020
10 Feb 2021 TM01 Termination of appointment of Phillip Lionel Ullmann as a director on 13 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,000
07 Oct 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
10 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 10 September 2020
02 Sep 2020 PSC05 Change of details for Twenty20 Capital Holdings Limited as a person with significant control on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Jamie Benjamin Webb on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Phillip Lionel Ullmann on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Kenneth Robert William Steers on 2 September 2020