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TWG INVESTMENTS (NO. 7) LIMITED

Company number SC292270

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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 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 301
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 201
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 101
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 1
19 Nov 2019 CAP-SS Solvency Statement dated 15/11/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2018
  • GBP 12,019,854
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 12,019,754
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 12,019,654
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 12,019,554
28 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Graham Vanhegan as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
09 Feb 2018 CH01 Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Jul 2017 CC04 Statement of company's objects
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 RP04AP01 Second filing for the appointment of Mr John Brian Heasley as a director