TWIN PEAKS TOPCO LIMITED filing history - Find and update company information

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TWIN PEAKS TOPCO LIMITED

Company number 12981505

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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)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 33,690.58	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 33,690.58 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	AP01	Appointment of Mr Christopher John Dee as a director on 1 February 2024	View PDF Appointment of Mr Christopher John Dee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2024	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)
24 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Desmond John Smith as a director on 11 September 2023	View PDF Termination of appointment of Desmond John Smith as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
22 Jan 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 - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 32,846.17	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 32,846.17 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 32,664.7	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 32,664.7 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 30,850	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 30,850 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AP01	Appointment of Mr Joachim Christian Benes as a director on 18 January 2021	View PDF Appointment of Mr Joachim Christian Benes as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Nicholas Jon Keegan as a director on 23 December 2020	View PDF Appointment of Mr Nicholas Jon Keegan as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 16,850	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 16,850 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Nov 2020	AD01	Registered office address changed from 3 Reece Mews London SW7 3HE England to Unit C Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET on 20 November 2020	View PDF Registered office address changed from 3 Reece Mews London SW7 3HE England to Unit C Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 28 February 2022	View PDF Current accounting period extended from 31 October 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 15,600	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 15,600 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 39 pages (39 pages)

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