TWENTYSHILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Constance Wing-Yin Lee as a director on 2025-06-09 |
| 20/06/2520 June 2025 New | Appointment of Mr Stefan Alexander Bartlett as a director on 2025-06-06 |
| 20/06/2520 June 2025 New | Appointment of Jason Robert Crawford as a director on 2025-06-03 |
| 20/06/2520 June 2025 New | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 |
| 20/06/2520 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 |
| 14/03/2514 March 2025 | Director's details changed for Mr Javier Serrano on 2025-03-03 |
| 13/03/2513 March 2025 | Director's details changed for Ms Sara Sancho on 2025-03-03 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Director's details changed for Ms Sara Sancho on 2024-03-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15 |
| 24/06/2124 June 2021 | Termination of appointment of David John Flood as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-06-24 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR. JOHAN OLOF BOSTROM |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BOSTRÖM |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR. SEAN MAGUIRE |
| 16/10/1916 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 4167930 |
| 02/10/192 October 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 3367930 |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FOLASADE KAFIDIYA-OKE / 12/08/2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR METCALFE |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOF OLOF OLOF OLOF OLOF OLAF BOSTRÖM / 01/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOF OLOF OLOF OLAF BOSTRÖM / 01/08/2019 |
| 01/08/191 August 2019 | SECRETARY APPOINTED MRS. FOLASADE KAFIDIYA-OKE |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM STATKRAFT UK LIMITED, 4TH FLOOR, 41 MOORGATE LONDON EC2R 6PP ENGLAND |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLAF BOSTROEM / 25/04/2019 |
| 24/04/1924 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 3329402 |
| 24/04/1924 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 929402 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATKRAFT UK LTD |
| 25/03/1925 March 2019 | CESSATION OF ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED AS A PSC |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QJ |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JOHAN OLAF BOSTROEM |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE |
| 02/03/182 March 2018 | SECRETARY APPOINTED MR ALISTAIR METCALFE |
| 02/03/182 March 2018 | SECRETARY APPOINTED MR ALISTAIR METCALFE |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR. EAMON ROCHE |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR. NICHOLAS HEXTER |
| 10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 15/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 15/03/2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 15/03/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 30/09/2013 |
| 20/01/1420 January 2014 | CHANGE PERSON AS DIRECTOR |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 20/01/2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON ENGLAND W2 6HY UNITED KINGDOM |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MIKE O'NEILL |
| 23/08/1223 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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