TWININGS BIDCO LIMITED - History of Changes


DateDescription
2024-04-08 update account_category DORMANT => FULL
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHELAN / 25/03/2023
2023-03-08 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN YOUENS
2023-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STAMP
2022-11-23 update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 131.98
2022-09-14 update statutory_documents ADOPT ARTICLES 31/08/2022
2022-09-08 insert company_previous_name INSPIRIT HOLDCO 9 LIMITED
2022-09-08 update name INSPIRIT HOLDCO 9 LIMITED => TWININGS BIDCO LIMITED
2022-09-08 update statutory_documents DIRECTOR APPOINTED DAVID FOX
2022-09-08 update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN BRAY
2022-09-08 update statutory_documents DIRECTOR APPOINTED NIGEL WHELAN
2022-09-08 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-08 update statutory_documents SUB-DIVISION 31/08/22
2022-09-06 update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 127.99
2022-08-15 update statutory_documents COMPANY NAME CHANGED INSPIRIT HOLDCO 9 LIMITED CERTIFICATE ISSUED ON 15/08/22
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update accounts_last_madeup_date null => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-26 => 2023-12-31
2022-07-07 update account_ref_month 12 => 3
2022-07-07 update accounts_next_due_date 2022-09-30 => 2022-12-26
2022-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-10 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022
2022-05-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2022
2022-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRIT HOLDCO 10 LIMITED
2022-05-19 update statutory_documents CESSATION OF INSPIRIT MANAGEMENT LIMITED AS A PSC
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / INSPIRIT MANAGEMENT LIMITED / 25/03/2022
2022-03-07 delete address L4 18 HANOVER STREET LONDON UNITED KINGDOM W1S 1YN
2022-03-07 insert address 105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ
2022-03-07 update registered_address
2022-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM L4 18 HANOVER STREET LONDON W1S 1YN UNITED KINGDOM
2021-03-26 update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021
2021-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION