TWENTY & THREE LTD

Company Documents

DateDescription
04/10/244 October 2024 Certificate of change of name

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03/10/243 October 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Waterside Drive Spaces Arlington Business Park, Theale Reading Berkshire RG7 4SA on 2024-10-03

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02/08/242 August 2024 Confirmation statement made on 2024-07-02 with updates

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13/11/2313 November 2023 Termination of appointment of Greg Kimber as a secretary on 2023-11-01

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13/11/2313 November 2023 Appointment of Mr James Christopher Ansell as a director on 2023-11-01

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13/11/2313 November 2023 Appointment of Mrs Lindsay Ansell as a secretary on 2023-11-01

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13/11/2313 November 2023 Notification of James Ansell as a person with significant control on 2023-11-01

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13/11/2313 November 2023 Cessation of Greg Kimber as a person with significant control on 2023-11-01

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13/11/2313 November 2023 Termination of appointment of Greg Kimber as a director on 2023-11-01

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27/09/2327 September 2023 Appointment of Mr Greg Kimber as a director on 2023-09-27

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27/09/2327 September 2023 Notification of Greg Kimber as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Cessation of Luke Daniel Wilkins as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Luke Wilkins as a secretary on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Luke Daniel Wilkins as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Greg Kimber as a secretary on 2023-09-27

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25/08/2325 August 2023 Appointment of Mr Luke Daniel Wilkins as a director on 2023-08-12

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25/08/2325 August 2023 Termination of appointment of James Ansell as a director on 2023-08-12

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25/08/2325 August 2023 Notification of Luke Wilkins as a person with significant control on 2023-08-12

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25/08/2325 August 2023 Appointment of Mr Luke Wilkins as a secretary on 2023-08-12

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25/08/2325 August 2023 Termination of appointment of James Ansell as a secretary on 2023-08-12

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25/08/2325 August 2023 Cessation of James Ansell as a person with significant control on 2023-08-12

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03/07/233 July 2023 Incorporation

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