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TWTG REALISATIONS LIMITED

Company number 00177707

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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)
26 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
17 Jan 2018 PSC04 Change of details for Thomas Edward Wright as a person with significant control on 1 September 2017
17 Jan 2018 PSC07 Cessation of Ross Gowler as a person with significant control on 6 April 2016
17 Jan 2018 PSC07 Cessation of Alan Donkersley as a person with significant control on 6 April 2016
21 Dec 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 42,007.1
04 Oct 2017 SH03 Purchase of own shares.
11 Jul 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 42,329.10
11 Jul 2017 SH03 Purchase of own shares.
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 42,651.10
19 Apr 2017 SH03 Purchase of own shares.
06 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 42,973.1
16 Jan 2017 SH03 Purchase of own shares.
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 43,295.10
10 Nov 2016 MA Memorandum and Articles of Association
26 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2016 SH03 Purchase of own shares.
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016 SH08 Change of share class name or designation
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
14 Sep 2016 AA Full accounts made up to 31 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 43,498.20
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 38,490.1