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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)
29 Sep 2024 MA Memorandum and Articles of Association
27 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2024
  • GBP 2,067.26
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 30,467.39
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024.
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 1,780.39
25 Sep 2024 PSC07 Cessation of Mustafa Sapcili as a person with significant control on 23 August 2024
25 Sep 2024 PSC07 Cessation of Cemil Cihan Ozalevli as a person with significant control on 23 August 2024
25 Sep 2024 PSC07 Cessation of Asude Guray as a person with significant control on 23 August 2024
25 Sep 2024 PSC07 Cessation of Omer Gorgulu as a person with significant control on 23 August 2024
17 Sep 2024 AD01 Registered office address changed from , 59a Halliford Street, London, N1 3EQ, England to C/O Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road London W4 5YA on 17 September 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 December 2023
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 C/O Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road London W4 5YA on 16 November 2023
07 Aug 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
02 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2022
  • GBP 1,538.28
11 May 2023 AAMD Amended micro company accounts made up to 31 December 2021
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
22 Nov 2022 MA Memorandum and Articles of Association
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
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.
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
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 Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road London W4 5YA on 3 August 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
21 Dec 2021 TM01 Termination of appointment of Emre Colakoglu as a director on 30 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020