TWIN SCIENCE & ROBOTICS UK LIMITED
Company number 12768352
- Company Overview for TWIN SCIENCE & ROBOTICS UK LIMITED (12768352)
- Filing history for TWIN SCIENCE & ROBOTICS UK LIMITED (12768352)
- People for TWIN SCIENCE & ROBOTICS UK LIMITED (12768352)
- More for TWIN SCIENCE & ROBOTICS UK LIMITED (12768352)
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) |
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16 Nov 2023 | AD01 | Registered office address changed from C/O Srm Business Consulting Ltd. 1 Holtspur Lane 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA England to 59a Halliford Street London N1 3EQ on 16 November 2023 | |
07 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
02 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
02 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2022
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11 May 2023 | AAMD | Amended micro company accounts made up to 31 December 2021 | |
22 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
22 Nov 2022 | MA | Memorandum and Articles of Association | |
22 Nov 2022 | RESOLUTIONS |
Resolutions
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21 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
03 Aug 2022 | AD01 | Registered office address changed from Spectrum Building Flat 6 120-132 East Road London N1 6FB United Kingdom to C/O Srm Business Consulting Ltd. 1 Holtspur Lane 1st Floor Wooburn Green High Wycombe Buckinghamshire HP10 0AA on 3 August 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
21 Dec 2021 | TM01 | Termination of appointment of Emre Colakoglu as a director on 30 November 2021 | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
10 Aug 2021 | PSC04 | Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
09 Aug 2021 | CH01 | Director's details changed for Mr Omer Gorgulu on 1 May 2021 | |
09 Aug 2021 | PSC04 | Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021 | |
09 Aug 2021 | CH01 | Director's details changed for Mr Omer Gorgulu on 1 May 2021 | |
04 Apr 2021 | AA01 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 | |
22 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
22 Mar 2021 | MA | Memorandum and Articles of Association | |
22 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | CH01 | Director's details changed for Mr Emre Colakoglu on 10 January 2021 | |
28 Dec 2020 | AP01 | Appointment of Mr Emre Colakoglu as a director on 28 December 2020 |