TWOTHREEBIRD HOLDINGS LIMITED

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Company Documents

Date	Description
13/03/2513 March 2025	Resolutions View Document
13/03/2513 March 2025	Memorandum and Articles of Association View Document
12/03/2512 March 2025	Particulars of variation of rights attached to shares View Document
11/03/2511 March 2025	Statement of capital following an allotment of shares on 2025-03-03 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-17 with updates View Document
31/12/2431 December 2024	Resolutions View Document
23/12/2423 December 2024	Statement of capital following an allotment of shares on 2024-12-12 View Document
11/12/2411 December 2024	Accounts for a small company made up to 2023-12-31 View Document
29/08/2429 August 2024	Appointment of Ms Nicola Lynn Bean as a director on 2024-08-29 View Document
29/08/2429 August 2024	Termination of appointment of Michael John Thorpe as a director on 2024-08-29 View Document
22/04/2422 April 2024	Resolutions View Document
22/04/2422 April 2024	Resolutions View Document
22/04/2422 April 2024	Resolutions View Document
18/04/2418 April 2024	Appointment of Hugo Schreuder as a director on 2024-04-11 View Document
18/04/2418 April 2024	Statement of capital following an allotment of shares on 2024-04-11 View Document
18/04/2418 April 2024	Appointment of Willem Tielman Roos as a director on 2024-04-11 View Document
07/03/247 March 2024	Statement of capital following an allotment of shares on 2024-03-06 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	Resolutions View Document
01/02/231 February 2023	Previous accounting period extended from 2022-06-30 to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/03/2228 March 2022	Accounts for a small company made up to 2021-06-30 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
17/01/2217 January 2022	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG View Document
17/01/2217 January 2022	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
21/06/2121 June 2021	Accounts for a small company made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
14/11/1914 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
16/10/1916 October 2019	PREVEXT FROM 31/01/2019 TO 30/06/2019 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR MICHAEL JOHN THORPE View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
18/01/1818 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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