TWENTYSIX LIMITED

Company number 03178478

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Mr Ryan Scott as a director on 22 October 2019	(2 pages)
17 Oct 2019	AA	Full accounts made up to 28 February 2019	(34 pages)
05 Jun 2019	SH02	Sub-division of shares on 10 May 2019	(4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jun 2019	CC04	Statement of company's objects	(2 pages)
22 May 2019	CH01	Director's details changed for Mr Daniel John Yardley on 22 May 2019	(2 pages)
20 May 2019	MR01	Registration of charge 031784780011, created on 10 May 2019	(19 pages)
14 May 2019	MR01	Registration of charge 031784780010, created on 10 May 2019	(38 pages)
14 May 2019	MR04	Satisfaction of charge 031784780008 in full	(1 page)
14 May 2019	MR04	Satisfaction of charge 031784780009 in full	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
15 Jun 2018	AA	Full accounts made up to 28 February 2018	(31 pages)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
21 Nov 2017	AA	Full accounts made up to 28 February 2017	(28 pages)
08 Nov 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 100	(5 pages)
08 Nov 2017	SH03	Purchase of own shares.	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
03 Nov 2016	AA	Full accounts made up to 29 February 2016	(30 pages)
25 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 112	(6 pages)
25 Apr 2016	AD02	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
22 Apr 2016	AD04	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ	(1 page)
17 Sep 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP	(1 page)