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T20 AF HOLDCO LIMITED

Company number 15072106

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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)
21 Aug 2024	TM01	Termination of appointment of Nicholas Lucien Gordon as a director on 9 July 2024	View PDF Termination of appointment of Nicholas Lucien Gordon as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AP02	Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024	View PDF Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024	View PDF Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Ian James Munro as a director on 27 March 2024	View PDF Termination of appointment of Ian James Munro as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	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)
14 Sep 2023	MR01	Registration of charge 150721060001, created on 8 September 2023	View PDF Registration of charge 150721060001, created on 8 September 2023 - link opens in a new window - 38 pages (38 pages)
13 Sep 2023	PSC02	Notification of Meraki Capital Limited as a person with significant control on 8 September 2023	View PDF Notification of Meraki Capital Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC05	Change of details for Twenty20 Capital Investments Limited as a person with significant control on 8 September 2023	View PDF Change of details for Twenty20 Capital Investments Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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