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TWIN BANK LIMITED

Company number 13353449

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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)
31 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2024	MR04	Satisfaction of charge 133534490001 in full	View PDF Satisfaction of charge 133534490001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR01	Registration of charge 133534490002, created on 5 November 2024	View PDF Registration of charge 133534490002, created on 5 November 2024 - link opens in a new window - 26 pages (26 pages)
28 Oct 2024	TM01	Termination of appointment of Bank Park Group Limited as a director on 28 October 2024	View PDF Termination of appointment of Bank Park Group Limited as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MR01	Registration of charge 133534490001, created on 19 September 2023	View PDF Registration of charge 133534490001, created on 19 September 2023 - link opens in a new window - 64 pages (64 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	PSC02	Notification of Twinpay Group Limited as a person with significant control on 12 December 2022	View PDF Notification of Twinpay Group Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Ashley Kelley as a person with significant control on 12 December 2022	View PDF Cessation of Ashley Kelley as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC01	Notification of Ashley Kelley as a person with significant control on 12 August 2022	View PDF Notification of Ashley Kelley as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Twinpay Group Limited as a person with significant control on 12 August 2022	View PDF Cessation of Twinpay Group Limited as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC05	Change of details for Bank Park Group Limited as a person with significant control on 12 August 2022	View PDF Change of details for Bank Park Group Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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