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TAWA ASSOCIATES LTD

Company number 04200683

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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 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
01 Mar 2018 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 1 March 2018
12 Oct 2017 CH01 Director's details changed for Mr David Andrew Vaughan on 11 October 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 112.492198
18 Dec 2015 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 120 Pall Mall London SW1Y 5EA on 18 December 2015
30 Jul 2015 SH20 Statement by directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 112.49
30 Jul 2015 CAP-SS Solvency statement dated 21/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalisation of merger reserve 29/07/2015
  • RES13 ‐ Creation of b shares 29/07/2015
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 12,374,254.272198
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dir power to auth any matter relating to dir conflict of interest 24/06/2015
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015 AP03 Appointment of Martha Blanche Waymark Bruce as a secretary on 25 May 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 CH01 Director's details changed for Mr Gilles Marie Jacques Erulin on 28 May 2015
28 May 2015 CH01 Director's details changed for Mr Colin Graham Bird on 28 May 2015
28 May 2015 CH01 Director's details changed for Mr David Andrew Vaughan on 28 May 2015
13 May 2015 AR01 Annual return made up to 17 April 2015. List of shareholders has changed
30 Apr 2015 TM02 Termination of appointment of Christopher Harold Edward Jones as a secretary on 30 April 2015