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TWIN LONDON AGENCY LIMITED

Company number 11525021

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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)
15 Apr 2020	TM01	Termination of appointment of David Wood as a director on 7 April 2020	View PDF Termination of appointment of David Wood as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AD01	Registered office address changed from C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom to 302 C/O Ellis Jones Solicitors 302 Charminster Road Bournemouth BH8 9RU on 26 March 2020	View PDF Registered office address changed from C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom to 302 C/O Ellis Jones Solicitors 302 Charminster Road Bournemouth BH8 9RU on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr David Wood as a director on 7 November 2019	View PDF Appointment of Mr David Wood as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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