TWENTYSIX LIMITED

Company number 03178478

Date	Type	Description	View / Download
27 Mar 2015	AD02	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 February 2014	(19 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(45 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 031784780007 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
22 Jul 2014	MR01	Registration of charge 031784780009, created on 16 July 2014	(55 pages)
21 Jul 2014	MR01	Registration of charge 031784780008, created on 16 July 2014	(59 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
02 Dec 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
04 Oct 2013	MR01	Registration of charge 031784780007	(17 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD01	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013	(1 page)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
04 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)