TWOFOLD DOCUMENT SOLUTIONS LTD: Filings

  • Overview

    Company NameTWOFOLD DOCUMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TWOFOLD DOCUMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    12 pagesAA

    Confirmation statement made on Dec 07, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 090901540001 in full

    1 pagesMR04

    Cancellation of shares. Statement of capital on Jun 17, 2025

    • Capital: GBP 36,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 38,050
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 38,050
    4 pagesSH06

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Phil Charnick as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cancellation of shares. Statement of capital on Jul 31, 2023

    • Capital: GBP 38,250
    6 pagesSH06

    Termination of appointment of Timothy Roger John Miller as a director on Jul 31, 2023

    1 pagesTM01

    Cessation of Tim Miller as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0