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TWISTEDLOOP LTD

Company number 15534050

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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)
17 May 2024	SH02	Sub-division of shares on 6 May 2024	View PDF Sub-division of shares on 6 May 2024 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub-division 03/05/2024 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub-division 03/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC01	Notification of Alice Rose Marie Aspinall as a person with significant control on 7 May 2024	View PDF Notification of Alice Rose Marie Aspinall as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC01	Notification of Jonathan James Summers as a person with significant control on 7 May 2024	View PDF Notification of Jonathan James Summers as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Cameron William Michael Spiteri as a person with significant control on 7 May 2024	View PDF Cessation of Cameron William Michael Spiteri as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Jonathan James Summers as a director on 1 March 2024	View PDF Appointment of Mr Jonathan James Summers as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mrs Alice Rose Marie Aspinall as a director on 1 March 2024	View PDF Appointment of Mrs Alice Rose Marie Aspinall as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mrs Sarah Alexandra Brett as a director on 1 March 2024	View PDF Appointment of Mrs Sarah Alexandra Brett as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Malcolm Andrew Mathie as a director on 1 March 2024	View PDF Appointment of Mr Malcolm Andrew Mathie as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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