TWG CANADA HOLDINGS LIMITED

Company number SC288837

Date	Type	Description	View / Download
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
21 Aug 2017	CC04	Statement of company's objects	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Dec 2016	RP04AP01	Second filing for the appointment of Mr John Brian Heasley as a director	(6 pages)
03 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	(15 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 45,826,120.55	(4 pages)
14 Oct 2015	CH01	Director's details changed for Mr Leslie Irving Mccall on 14 August 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	(12 pages)
07 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)