20FIVE HOLDINGS LIMITED

Company Documents

DateDescription
14/11/2514 November 2025 NewAppointment of Mr Stephen Richards as a director on 2025-09-30

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04/11/254 November 2025 NewResolutions

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04/11/254 November 2025 NewMemorandum and Articles of Association

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03/11/253 November 2025 NewStatement of capital following an allotment of shares on 2025-10-16

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14/04/2514 April 2025 Appointment of Mr Raymond John Paul Hazley as a director on 2025-04-06

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-10-31

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2024-03-06

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17/05/2417 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-03

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15/03/2415 March 2024 Change of details for Mr Matthew Mcentegart as a person with significant control on 2024-03-04

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with updates

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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11/03/2411 March 2024 Appointment of Ms Alma Louise Donohoe as a director on 2024-03-04

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Change of details for Mr Matthew Mcentegart as a person with significant control on 2023-01-12

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Appointment of Mr Liam Mcentegart as a director on 2022-12-01

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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03/11/223 November 2022 Confirmation statement made on 2022-10-26 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2127 October 2021 Incorporation

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