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TWIGMARKET LIMITED

Company number 02518795

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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)
10 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with updates
10 Aug 2023 AP01 Appointment of Bertrand Hugh Taylor Sturgess as a director on 29 May 2023
10 Aug 2023 AP01 Appointment of Frederick Blake Taylor Sturgess as a director on 29 May 2023
10 Aug 2023 AP01 Appointment of Max Isaac Sturgess as a director on 29 May 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Max Isaac Sturgess as a director on 26 December 2022
03 Jan 2023 TM01 Termination of appointment of Frederick Blake Taylor Sturgess as a director on 26 December 2022
25 Oct 2022 MR01 Registration of charge 025187950008, created on 24 October 2022
17 Aug 2022 MR04 Satisfaction of charge 2 in full
17 Aug 2022 MR04 Satisfaction of charge 4 in full
17 Aug 2022 MR04 Satisfaction of charge 025187950005 in full
17 Aug 2022 MR04 Satisfaction of charge 025187950006 in full
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2021 PSC04 Change of details for Jeremy Bruce Sturgess as a person with significant control on 6 December 2021
08 Dec 2021 PSC07 Cessation of Nigel John Sturgess as a person with significant control on 6 December 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 12 disapplied 15/11/2021
24 Nov 2021 SH08 Change of share class name or designation
24 Sep 2021 AP01 Appointment of Frederick Blake Taylor Sturgess as a director on 13 September 2021
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019