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TWENTY AI HOLDINGS LTD

Company number 13433925

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
30 Oct 2023 AD01 Registered office address changed from 89 4th Floor Charterhouse Street London EC1M 6PE England to Copthall House 14-18 Copthall Avenue London EC2R 7DJ on 30 October 2023
04 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 May 2023 AD01 Registered office address changed from Cannongate House 2nd Floor 62 - 64 Cannon Street London EC4N 6AE United Kingdom to 89 4th Floor Charterhouse Street London EC1M 6PE on 22 May 2023
09 Jan 2023 AP03 Appointment of Mrs Claire Marsden as a secretary on 1 January 2023
19 Aug 2022 MR01 Registration of charge 134339250002, created on 1 August 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 PSC04 Change of details for Adrian Paul Kinnersley as a person with significant control on 29 June 2022
05 Jul 2022 PSC07 Cessation of Paul Andrew Marsden as a person with significant control on 29 June 2022
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 100,003.469
28 Jun 2022 AP03 Appointment of Mr Edward John Shropshire as a secretary on 28 June 2022
04 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
26 Jan 2022 MR01 Registration of charge 134339250001, created on 10 January 2022
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 2