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THE TWO GINS COMPANY LIMITED

Company number 12507716

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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)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
11 Jul 2023 TM01 Termination of appointment of Alexander Colombini as a director on 11 July 2023
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
07 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
19 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2020 AP01 Appointment of Mr Alexander Colombini as a director on 6 October 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
31 Jul 2020 PSC07 Cessation of Mark Taylor as a person with significant control on 30 July 2020
31 Jul 2020 PSC02 Notification of The Genesis Drinks Company Limited as a person with significant control on 30 July 2020
31 Jul 2020 PSC07 Cessation of Alexander Colombini as a person with significant control on 30 July 2020
04 Jun 2020 AP01 Appointment of Mr Julian Guy Paul Atkins as a director on 26 May 2020
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 MA Memorandum and Articles of Association
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
08 May 2020 PSC01 Notification of Alexander Colombini as a person with significant control on 8 May 2020
08 May 2020 PSC04 Change of details for Mr Mark Taylor as a person with significant control on 8 May 2020
08 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 0.01
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-15
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-10
  • GBP .01