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TWIST SOLUTIONS LTD

Company number 13253794

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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)
24 May 2024	AD01	Registered office address changed from 1 Phipp Street Workspace the Frames London EC2A 4PS England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 May 2024	View PDF Registered office address changed from 1 Phipp Street Workspace the Frames London EC2A 4PS England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CH01	Director's details changed for Mr William Frederick Godfrey on 20 March 2024	View PDF Director's details changed for Mr William Frederick Godfrey on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mr William Frederick Godfrey as a person with significant control on 20 March 2024	View PDF Change of details for Mr William Frederick Godfrey as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 1 Phipp St 1 Phipp Street Workspace the Frames London EC2A 4PS England to 1 Phipp Street Workspace the Frames London EC2A 4PS on 22 March 2023	View PDF Registered office address changed from 1 Phipp St 1 Phipp Street Workspace the Frames London EC2A 4PS England to 1 Phipp Street Workspace the Frames London EC2A 4PS on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from 73a Mildmay Road London N1 4PU England to 1 Phipp St 1 Phipp Street Workspace the Frames London EC2A 4PS on 16 June 2022	View PDF Registered office address changed from 73a Mildmay Road London N1 4PU England to 1 Phipp St 1 Phipp Street Workspace the Frames London EC2A 4PS on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH01	Director's details changed for Jan Jacques Sebastian Saboune on 16 June 2022	View PDF Director's details changed for Jan Jacques Sebastian Saboune on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 113.8406	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 113.8406 - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	PSC04	Change of details for Mr William Frederick Godfrey as a person with significant control on 5 July 2021	View PDF Change of details for Mr William Frederick Godfrey as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Jan Jacques Sebastian Saboune as a person with significant control on 5 July 2021	View PDF Cessation of Jan Jacques Sebastian Saboune as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jun 2021	AP01	Appointment of Sofia Hmich as a director on 22 June 2021	View PDF Appointment of Sofia Hmich as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 79	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 79 - link opens in a new window - 13 pages (13 pages)

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TWIST SOLUTIONS LTD

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