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TWENTY20 MIDCO 1 LIMITED

Company number 12447020

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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)
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 Bidco1 Limited as a person with significant control 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 Tristan Nicholas Ramus on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Ian James Munro 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
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MR04 Satisfaction of charge 124470200003 in full
13 Mar 2020 MR01 Registration of charge 124470200003, created on 2 March 2020
12 Mar 2020 MR01 Registration of charge 124470200002, created on 2 March 2020
09 Mar 2020 MR01 Registration of charge 124470200001, created on 2 March 2020
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 10