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TWIG BIO LIMITED

Company number 14353896

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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)
19 Oct 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 - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 28 February 2024	View PDF Current accounting period extended from 30 September 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Ms Malin Hee Eun Posern as a director on 9 October 2023	View PDF Appointment of Ms Malin Hee Eun Posern as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Sam Cash as a director on 9 October 2023	View PDF Termination of appointment of Sam Cash as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	AD01	Registered office address changed from Pelican House Lower Road Church Hanborough Witney OX29 8AE England to 2 Royal College Street Camden NW1 0NH on 16 March 2023	View PDF Registered office address changed from Pelican House Lower Road Church Hanborough Witney OX29 8AE England to 2 Royal College Street Camden NW1 0NH on 16 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Dr James Allen on 6 March 2023	View PDF Director's details changed for Dr James Allen on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Dr Satnam Surae on 6 March 2023	View PDF Director's details changed for Dr Satnam Surae on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Russell Peter Tucker on 6 March 2023	View PDF Director's details changed for Mr Russell Peter Tucker on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 129	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 129 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	PSC04	Change of details for Mr Satnam Singh Surae as a person with significant control on 16 December 2022	View PDF Change of details for Mr Satnam Singh Surae as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC04	Change of details for Mr James Robert Allen as a person with significant control on 16 December 2022	View PDF Change of details for Mr James Robert Allen as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC04	Change of details for Mr Russell Peter Tucker as a person with significant control on 16 December 2022	View PDF Change of details for Mr Russell Peter Tucker as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Sam Cash as a director on 16 December 2022	View PDF Appointment of Mr Sam Cash as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	AP01	Appointment of Dr Satnam Surae as a director on 14 November 2022	View PDF Appointment of Dr Satnam Surae as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	AP01	Appointment of Dr James Allen as a director on 14 November 2022	View PDF Appointment of Dr James Allen as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 99 - link opens in a new window - 14 pages (14 pages)

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TWIG BIO LIMITED

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