Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

20/20 BUSINESS GROUP LIMITED

Company number SC447972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2016 SH20 Statement by Directors
25 Feb 2016 CAP-SS Solvency Statement dated 02/02/16
25 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2016 TM01 Termination of appointment of Christian Brogger as a director on 31 December 2015
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mr Christian Brogger as a director on 29 January 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 50,078.12
30 Jun 2015 CH01 Director's details changed for Peter Walters on 30 June 2015
29 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
28 Apr 2015 SH05 Statement of capital on 28 April 2015
  • GBP 50,053.85
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 50,066.52
02 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.65
16 Mar 2015 AP03 Appointment of Neil Anthony Harkin as a secretary on 9 March 2015
16 Mar 2015 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 9 March 2015
11 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.02
24 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.02
12 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
05 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
02 Dec 2014 TM01 Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014
12 Nov 2014 CH01 Director's details changed for Douglas Gordon Littlejohn on 12 November 2014
07 Oct 2014 TM01 Termination of appointment of David James Mckenzie as a director on 30 September 2014
23 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 50,066.52
20 Jan 2014 AP01 Appointment of Peter Walters as a director
20 Jan 2014 AP01 Appointment of Neil Anthony Harkin as a director