TWIG BIO LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-02-28

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12/05/2512 May 2025 Resolutions

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-03-20

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/01/259 January 2025 Resolutions

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08/01/258 January 2025 Notification of a person with significant control statement

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07/01/257 January 2025 Cessation of James Robert Allen as a person with significant control on 2024-12-20

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07/01/257 January 2025 Cessation of Satnam Singh Surae as a person with significant control on 2024-12-20

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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07/01/257 January 2025 Cessation of Russell Peter Tucker as a person with significant control on 2024-12-20

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19/10/2419 October 2024 Resolutions

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08/04/248 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Current accounting period extended from 2023-09-30 to 2024-02-28

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17/10/2317 October 2023 Termination of appointment of Sam Cash as a director on 2023-10-09

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17/10/2317 October 2023 Appointment of Ms Malin Hee Eun Posern as a director on 2023-10-09

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with updates

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16/03/2316 March 2023 Registered office address changed from Pelican House Lower Road Church Hanborough Witney OX29 8AE England to 2 Royal College Street Camden NW1 0NH on 2023-03-16

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06/03/236 March 2023 Director's details changed for Dr James Allen on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr Russell Peter Tucker on 2023-03-06

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06/03/236 March 2023 Director's details changed for Dr Satnam Surae on 2023-03-06

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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30/12/2230 December 2022 Change of details for Mr Russell Peter Tucker as a person with significant control on 2022-12-16

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30/12/2230 December 2022 Change of details for Mr Satnam Singh Surae as a person with significant control on 2022-12-16

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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30/12/2230 December 2022 Change of details for Mr James Robert Allen as a person with significant control on 2022-12-16

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28/12/2228 December 2022 Appointment of Mr Sam Cash as a director on 2022-12-16

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20/11/2220 November 2022 Appointment of Dr James Allen as a director on 2022-11-14

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20/11/2220 November 2022 Appointment of Dr Satnam Surae as a director on 2022-11-14

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13/09/2213 September 2022 Incorporation

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