TWG INVESTMENTS (NO.3) LIMITED

Company number SC197235

Date	Type	Description	View / Download
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 2 AUD 100,000,000	(8 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(5 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	(1 page)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(242 pages)
03 Jul 2023	AP01	Appointment of Mr Christopher James Palmer as a director on 1 July 2023	(2 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of assingment agreement and issue of 100 million australian dollars worth of shares 14/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(28 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 1 AUD 100,000,000	(3 pages)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(5 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(256 pages)
10 Feb 2022	TM02	Termination of appointment of Laura Louise Howarth as a secretary on 2 February 2022	(1 page)
10 Feb 2022	AP03	Appointment of Mrs Gillian Kyle as a secretary on 2 February 2022	(2 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(234 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(5 pages)
07 Apr 2021	SH15	Reduction of capital following redenomination. Statement of capital on 7 April 2021 GBP 1	(4 pages)