- Company Overview for TWG UK HOLDINGS LIMITED (SC311635)
- Filing history for TWG UK HOLDINGS LIMITED (SC311635)
- People for TWG UK HOLDINGS LIMITED (SC311635)
- More for TWG UK HOLDINGS LIMITED (SC311635)
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) |
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22 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
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21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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09 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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07 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates | |
10 Jan 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2018
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20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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10 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates | |
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 | |
11 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
25 Oct 2017 | CC04 | Statement of company's objects | |
25 Oct 2017 | RESOLUTIONS |
Resolutions
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18 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Feb 2017 | RESOLUTIONS |
Resolutions
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02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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04 Oct 2016 | AP01 | Appointment of Mr John Brian Heasley as a director on 3 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 1 January 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Christopher James Palmer as a director on 7 April 2016 |