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TWININGS BIDCO LIMITED

Company number 13294502

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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)
08 Sep 2022	AP01	Appointment of Nigel Whelan as a director on 2 September 2022	View PDF Appointment of Nigel Whelan as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of David Fox as a director on 2 September 2022	View PDF Appointment of David Fox as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 127.99	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 127.99 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	CERTNM	Company name changed inspirit holdco 9 LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12	View PDF Company name changed inspirit holdco 9 LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	RP04CS01	Second filing of Confirmation Statement dated 25 March 2022	View PDF Second filing of Confirmation Statement dated 25 March 2022 - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC02	Notification of Inspirit Holdco 10 Limited as a person with significant control on 24 August 2021	View PDF Notification of Inspirit Holdco 10 Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Inspirit Management Limited as a person with significant control on 24 August 2021	View PDF Cessation of Inspirit Management Limited as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.	View PDF Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022. - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	PSC05	Change of details for Inspirit Management Limited as a person with significant control on 25 March 2022	View PDF Change of details for Inspirit Management Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022	View PDF Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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