TWOTHREEBIRD HOLDINGS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Resolutions

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13/03/2513 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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03/02/253 February 2025 Confirmation statement made on 2025-01-17 with updates

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31/12/2431 December 2024 Resolutions

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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11/12/2411 December 2024 Accounts for a small company made up to 2023-12-31

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29/08/2429 August 2024 Appointment of Ms Nicola Lynn Bean as a director on 2024-08-29

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29/08/2429 August 2024 Termination of appointment of Michael John Thorpe as a director on 2024-08-29

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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18/04/2418 April 2024 Appointment of Hugo Schreuder as a director on 2024-04-11

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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18/04/2418 April 2024 Appointment of Willem Tielman Roos as a director on 2024-04-11

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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01/02/231 February 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Accounts for a small company made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with no updates

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17/01/2217 January 2022 Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG

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17/01/2217 January 2022 Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 30/06/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG

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25/04/1925 April 2019 DIRECTOR APPOINTED MR MICHAEL JOHN THORPE

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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