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20FIVE HOLDINGS LIMITED

Company number 13707757

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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	RP04CS01	Second filing of Confirmation Statement dated 6 March 2024	View PDF Second filing of Confirmation Statement dated 6 March 2024 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2024 GBP 2,272	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2024 GBP 2,272 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.	View PDF Confirmation statement made on 6 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024. - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	PSC04	Change of details for Mr Matthew Mcentegart as a person with significant control on 4 March 2024	View PDF Change of details for Mr Matthew Mcentegart as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 2,793 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 2,793 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AP01	Appointment of Ms Alma Louise Donohoe as a director on 4 March 2024	View PDF Appointment of Ms Alma Louise Donohoe as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	PSC04	Change of details for Mr Matthew Mcentegart as a person with significant control on 12 January 2023	View PDF Change of details for Mr Matthew Mcentegart as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Liam Mcentegart as a director on 1 December 2022	View PDF Appointment of Mr Liam Mcentegart as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 2,272	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 2,272 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 1,477	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 1,477 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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