TWIN SCIENCE & ROBOTICS UK LIMITED filing history - Find and update company information

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TWIN SCIENCE & ROBOTICS UK LIMITED

Company number 12768352

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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 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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2022 GBP 1,538.28	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2022 GBP 1,538.28 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	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)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023. - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	TM01	Termination of appointment of Emre Colakoglu as a director on 30 November 2021	View PDF Termination of appointment of Emre Colakoglu as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2021	PSC04	Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021	View PDF Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	CH01	Director's details changed for Mr Omer Gorgulu on 1 May 2021	View PDF Director's details changed for Mr Omer Gorgulu on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021	View PDF Change of details for Mr Omer Gorgulu as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Omer Gorgulu on 1 May 2021	View PDF Director's details changed for Mr Omer Gorgulu on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	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)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH01	Director's details changed for Mr Emre Colakoglu on 10 January 2021	View PDF Director's details changed for Mr Emre Colakoglu on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AP01	Appointment of Mr Emre Colakoglu as a director on 28 December 2020	View PDF Appointment of Mr Emre Colakoglu as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)

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