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TWIGKIT LIMITED

Company number 06956646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2017 AD01 Registered office address changed from 20 Station Road Cambridge CB1 2JD to 73 Tenison Road Cambridge CB1 2DG on 16 March 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-des sub-divide 05/11/2015
15 Dec 2015 SH02 Sub-division of shares on 5 November 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2015 SH03 Purchase of own shares.
28 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,587
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AP01 Appointment of Andrew Usherwood as a director on 24 February 2015
07 Sep 2015 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ to 20 Station Road Cambridge CB1 2JD on 7 September 2015
28 Apr 2015 AP01 Appointment of Mr Bjarki Holm as a director on 3 December 2014
27 Apr 2015 AP01 Appointment of Mr John Francis Gilligan as a director on 24 February 2015
27 Apr 2015 AP01 Appointment of Mr Peter Christopher Little as a director on 24 February 2015
27 Apr 2015 TM01 Termination of appointment of Tyler Russell Tate as a director on 3 December 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2013
20 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
20 Oct 2014 CH01 Director's details changed for Mr Hjortur Stefan Olafsson on 1 September 2013
20 Oct 2014 CH01 Director's details changed for Mr Hjortur Stefan Olafsson on 1 September 2013
07 Oct 2014 TM01 Termination of appointment of Bjarki Holm as a director on 1 January 2013
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 11/04/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014.