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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 Sep 2020 CH01 Director's details changed for Mr Jamie Reynolds on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Tristan Nicholas Ramus on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Alan William Connor on 2 September 2020
19 Jun 2020 AP01 Appointment of Mr Alan William Connor as a director on 1 June 2020
15 Jun 2020 AP01 Appointment of Mr Kenneth Robert William Steers as a director on 1 May 2020
15 Jun 2020 AP01 Appointment of Mr Jamie Reynolds as a director on 2 March 2020
05 May 2020 PSC02 Notification of Twenty20 Capital Holdings Limited as a person with significant control on 2 March 2020
05 May 2020 PSC07 Cessation of Tristan Nicholas Ramus as a person with significant control on 2 March 2020
05 May 2020 AP01 Appointment of Mr Phillip Lionel Ullmann as a director on 2 March 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 935.50
28 Apr 2020 SH02 Sub-division of shares on 2 March 2020
28 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 MR04 Satisfaction of charge 124437360003 in full
13 Mar 2020 MR01 Registration of charge 124437360003, created on 2 March 2020
12 Mar 2020 MR01 Registration of charge 124437360002, created on 2 March 2020
09 Mar 2020 MR01 Registration of charge 124437360001, created on 2 March 2020
18 Feb 2020 AP01 Appointment of Mr Jamie Benjamin Webb as a director on 14 February 2020
18 Feb 2020 AP01 Appointment of Mr Ian James Munro as a director on 14 February 2020
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 100