TWEAQ LIMITED filing history - Find and update company information

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TWEAQ LIMITED

Company number 12935381

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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 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Baptiste Alain Serge Danichert as a director on 31 May 2023	View PDF Termination of appointment of Baptiste Alain Serge Danichert as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Vincent Adrien Antoine Gauye as a director on 31 May 2023	View PDF Termination of appointment of Vincent Adrien Antoine Gauye as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AD01	Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023	View PDF Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 12 October 2021	View PDF Second filing of Confirmation Statement dated 12 October 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22	View PDF Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	PSC04	Change of details for Giovanni Riccardo Barilla as a person with significant control on 26 July 2021	View PDF Change of details for Giovanni Riccardo Barilla as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Vincent Adrien Antoine Gauye on 26 July 2021	View PDF Director's details changed for Vincent Adrien Antoine Gauye on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Baptiste Alain Serge Danichert on 26 July 2021	View PDF Director's details changed for Baptiste Alain Serge Danichert on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Giovanni Riccardo Barilla on 26 July 2021	View PDF Director's details changed for Giovanni Riccardo Barilla on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 160.5786	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 160.5786 - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	SH02	Sub-division of shares on 17 March 2021	View PDF Sub-division of shares on 17 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	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 - 4 pages (4 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
26 Jul 2021	AD01	Registered office address changed from C/O Sedulo C/O Sedulo, Office 302 Coppergate House, Whites Row London E1 7NF United Kingdom to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 26 July 2021	View PDF Registered office address changed from C/O Sedulo C/O Sedulo, Office 302 Coppergate House, Whites Row London E1 7NF United Kingdom to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 26 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 127.5992	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 127.5992 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 59 pages (59 pages)

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