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TPW GLOBAL LTD

Company number 11960858

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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)
24 May 2024 AA Group of companies' accounts made up to 31 August 2023
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
10 Oct 2023 TM01 Termination of appointment of Arvin Ghoora as a director on 10 October 2023
06 Jun 2023 TM01 Termination of appointment of Christopher John Todd as a director on 5 June 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
27 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
13 Jan 2023 CH01 Director's details changed for Mr Arvin Ghoora on 9 January 2023
13 Jan 2023 AP01 Appointment of Mr Christopher John Todd as a director on 9 January 2023
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 August 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 August 2020
29 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 96.75
10 Dec 2019 AA Group of companies' accounts made up to 31 August 2019
21 Oct 2019 PSC05 Change of details for Yfm Equity Partners Buyout I (Gp) Limited as a person with significant control on 4 June 2019
04 Sep 2019 AA01 Previous accounting period shortened from 30 April 2020 to 31 August 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 04/06/2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 90.00
28 Jun 2019 SH02 Sub-division of shares on 4 June 2019
28 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 AP01 Appointment of Mr Richard Fraser Millman as a director on 4 June 2019
19 Jun 2019 AP01 Appointment of Laura Frances Keir as a director on 4 June 2019
19 Jun 2019 AP01 Appointment of Mr Mark Adrian Coxhead as a director on 4 June 2019