TWG UK HOLDINGS LIMITED

Company number SC311635

Date	Type	Description	View / Download
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 398,560,807	(5 pages)
01 Jul 2015	AA	Full accounts made up to 2 January 2015	(11 pages)
08 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
08 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary	(2 pages)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 398,560,807	(3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
13 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	(18 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 348,244,570 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014.	(15 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 348,244,570	(3 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 346,545,422	(3 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 336,807,262	(3 pages)
03 Jul 2014	AA	Full accounts made up to 3 January 2014	(210 pages)
30 May 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Mar 2014	AD01	Registered office address changed from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB on 10 March 2014	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 304,986,838	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 331,106,187 ANNOTATION A second filed SH01 was registered on 30/05/2014.	(3 pages)
10 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(16 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 273,524,754	(3 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 273,524,754	(3 pages)
17 Jun 2013	AA	Full accounts made up to 28 December 2012	(11 pages)