TWICE PS UK LIMITED

Company number 07255709

Date	Type	Description	View / Download
24 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jun 2019	PSC07	Cessation of Stefano Maria Profeti as a person with significant control on 14 November 2018	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 7,309,464	(3 pages)
01 Jun 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	(1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Oct 2018	AD01	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 11 October 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
20 Jun 2018	PSC04	Change of details for Stefano Maria Profeti as a person with significant control on 3 October 2017	(2 pages)
20 Jun 2018	PSC07	Cessation of Managing Growth Trustees (Uk) Limited Ato Vinaccia Trust as a person with significant control on 3 October 2017	(1 page)
01 Mar 2018	TM01	Termination of appointment of Emanuele Giani as a director on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Stefano Maria Profeti as a director on 1 March 2018	(1 page)
01 Mar 2018	AP01	Appointment of Fernando Iannucci as a director on 1 March 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Salvatorica Cocco as a director on 31 December 2017	(1 page)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
25 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
25 Jul 2017	PSC02	Notification of Managing Growth Trustees (Uk) Limited Ato Vinaccia Trust as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC01	Notification of Stefano Maria Profeti as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 250,001	(6 pages)
22 Mar 2016	CH01	Director's details changed for Mr Stefano Maria Profeti on 17 March 2016	(2 pages)
01 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 250,001	(6 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 250,001	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)