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TWINMAR LONDON LIMITED

Company number 12639738

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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)
05 Nov 2024 MR01 Registration of charge 126397380002, created on 4 November 2024
07 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
28 Mar 2024 AA Full accounts made up to 24 June 2023
29 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 Mar 2023 AA Accounts for a small company made up to 25 June 2022
28 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
31 Mar 2022 AA Accounts for a small company made up to 26 June 2021
06 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Documents filed 24/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 10.03
01 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
19 Nov 2020 PSC02 Notification of Twinmar Group Limited as a person with significant control on 3 June 2020
19 Nov 2020 PSC07 Cessation of L.M.S. Nominees Limited as a person with significant control on 3 June 2020
29 Jun 2020 MR01 Registration of charge 126397380001, created on 24 June 2020
25 Jun 2020 CH01 Director's details changed for Mr David Bordon on 24 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Marcel Bordon on 24 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Michael Bordon on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Ann Elizabeth Walters as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Michael Bordon as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr David Bordon as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Marcel Bordon as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Christopher Collins as a director on 24 June 2020
17 Jun 2020 TM01 Termination of appointment of Christopher Collins as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Michael Bordon as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Marcel Bordon as a director on 17 June 2020