TWG SOUTH AMERICA HOLDINGS LIMITED

Company number SC380944

Date	Type	Description	View / Download
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Dec 2023	TM01	Termination of appointment of John Brian Heasley as a director on 30 November 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr Christopher James Palmer as a director on 28 November 2023	(2 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Kyle as a secretary on 11 August 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(242 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(259 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Calculation of any preferential dividend/interest period 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(232 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(5 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(5 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
29 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)