TWG INVESTMENTS (NO. 8) LIMITED filing history - Find and update company information

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TWG INVESTMENTS (NO. 8) LIMITED

Company number SC292721

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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)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	View PDF Statement of capital on 19 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	View PDF Solvency Statement dated 15/11/19 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 203,226,703	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 203,226,703 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	View PDF Appointment of Mr Graham Vanhegan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	View PDF Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Dec 2016	RP04AP01	Second filing for the appointment of Mr John Brian Heasley as a director	View PDF Second filing for the appointment of Mr John Brian Heasley as a director - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016	View PDF Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	AP01	Appointment of Mr Christopher James Palmer as a director on 7 April 2016	View PDF Appointment of Mr Christopher James Palmer as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016	View PDF Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)

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