TWISTEDLOOP LTD
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with updates |
15/01/2515 January 2025 | Registered office address changed from 10 Springview Heights Bermondsey Wall West London SE16 4TW United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2025-01-15 |
04/10/244 October 2024 | Notification of Jonathan Summers as a person with significant control on 2024-10-03 |
04/10/244 October 2024 | Notification of Alice Aspinall as a person with significant control on 2024-10-03 |
04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
04/10/244 October 2024 | Cessation of Bamburgh Capital Investments Llp as a person with significant control on 2024-10-03 |
24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
24/06/2424 June 2024 | Cessation of Jonathan James Summers as a person with significant control on 2024-06-21 |
24/06/2424 June 2024 | Cessation of Alice Rose Marie Aspinall as a person with significant control on 2024-06-21 |
24/06/2424 June 2024 | Notification of Bamburgh Capital Investments Llp as a person with significant control on 2024-06-21 |
17/05/2417 May 2024 | Change of share class name or designation |
17/05/2417 May 2024 | Memorandum and Articles of Association |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Sub-division of shares on 2024-05-06 |
13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
13/05/2413 May 2024 | Notification of Alice Rose Marie Aspinall as a person with significant control on 2024-05-07 |
13/05/2413 May 2024 | Cessation of Cameron William Michael Spiteri as a person with significant control on 2024-05-07 |
13/05/2413 May 2024 | Notification of Jonathan James Summers as a person with significant control on 2024-05-07 |
07/03/247 March 2024 | Appointment of Mr Malcolm Andrew Mathie as a director on 2024-03-01 |
07/03/247 March 2024 | Appointment of Mrs Alice Rose Marie Aspinall as a director on 2024-03-01 |
07/03/247 March 2024 | Appointment of Mr Jonathan James Summers as a director on 2024-03-01 |
07/03/247 March 2024 | Appointment of Mrs Sarah Alexandra Brett as a director on 2024-03-01 |
01/03/241 March 2024 | Incorporation |
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