TWG INVESTMENTS (NO.4) LIMITED

Company number SC197236

Date	Type	Description	View / Download
25 Feb 2021	PSC02	Notification of The Weir Group Plc as a person with significant control on 29 January 2021	(2 pages)
25 Feb 2021	PSC07	Cessation of Twg Investments (No.11) Limited as a person with significant control on 29 January 2021	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(4 pages)
07 Oct 2020	PSC02	Notification of Twg Investments (No.11) Limited as a person with significant control on 16 May 2019	(2 pages)
07 Oct 2020	PSC07	Cessation of The Weir Group Plc as a person with significant control on 16 May 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(5 pages)
10 Jul 2019	SH15	Reduction of capital following redenomination. Statement of capital on 10 July 2019 GBP 201,132,976 USD 123,500,000	(4 pages)
10 Jul 2019	SH14	Redenomination of shares. Statement of capital 15 May 2019 GBP 201,132,976.944192 USD 123,500,000	(4 pages)
10 Jul 2019	SH02	Consolidation and sub-division of shares on 15 May 2019	(4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 1 USD 123,500,100	(4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 201,133,076 USD 123,500,000	(4 pages)
04 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated, redenominated and sub-division approved with provisions of the articles of association be dis-applied to permit the redesignation 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1 USD 123,500,000	(3 pages)
15 May 2019	SH20	Statement by Directors	(1 page)
15 May 2019	CAP-SS	Solvency Statement dated 14/05/19	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Entire share premium account be cancelled entirely 14/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 94,757,876 USD 262,074,844	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)