TWISTEDLOOP LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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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

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04/10/244 October 2024 Notification of Jonathan Summers as a person with significant control on 2024-10-03

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04/10/244 October 2024 Notification of Alice Aspinall as a person with significant control on 2024-10-03

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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04/10/244 October 2024 Cessation of Bamburgh Capital Investments Llp as a person with significant control on 2024-10-03

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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24/06/2424 June 2024 Cessation of Jonathan James Summers as a person with significant control on 2024-06-21

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24/06/2424 June 2024 Cessation of Alice Rose Marie Aspinall as a person with significant control on 2024-06-21

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24/06/2424 June 2024 Notification of Bamburgh Capital Investments Llp as a person with significant control on 2024-06-21

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17/05/2417 May 2024 Change of share class name or designation

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Sub-division of shares on 2024-05-06

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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13/05/2413 May 2024 Notification of Alice Rose Marie Aspinall as a person with significant control on 2024-05-07

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13/05/2413 May 2024 Cessation of Cameron William Michael Spiteri as a person with significant control on 2024-05-07

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13/05/2413 May 2024 Notification of Jonathan James Summers as a person with significant control on 2024-05-07

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07/03/247 March 2024 Appointment of Mr Malcolm Andrew Mathie as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mrs Alice Rose Marie Aspinall as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mr Jonathan James Summers as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mrs Sarah Alexandra Brett as a director on 2024-03-01

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01/03/241 March 2024 Incorporation

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