TWCL LIMITED

Company number 04274466

Date	Type	Description	View / Download
12 Jun 2017	AD01	Registered office address changed from Walton Lane Walton Lane Weybridge Surrey KT13 8QA England to C/O Albion Ventures Llp, 1 King's Arms Yard London EC2R 7AF on 12 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(7 pages)
08 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
08 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
08 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
08 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Matt Bridle as a director on 7 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 2 in part	(2 pages)
07 Jun 2017	MR04	Satisfaction of charge 3 in part	(2 pages)
07 Jun 2017	MR04	Satisfaction of charge 4 in part	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 1 in part	(1 page)
30 May 2017	MR04	Satisfaction of charge 042744660005 in full	(1 page)
28 Jul 2016	AP01	Appointment of Mr Fritz Ternofsky as a director on 19 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 102,060	(5 pages)
22 Jun 2016	AP01	Appointment of Matt Bridle as a director on 10 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Rob Julian Daniel Leboff as a director on 10 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Neil Duncan Gillis as a director on 10 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Neil Duncan Gillis as a director on 10 June 2016	(1 page)
03 Jun 2016	MR05	All of the property or undertaking has been released from charge 042744660005	(1 page)
21 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
14 Mar 2016	TM01	Termination of appointment of Paul David Gumm as a director on 8 March 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Henry Julian Aglionby Stanford as a director on 28 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Christoph Oliver Ruedig as a director on 28 January 2016	(1 page)
05 Nov 2015	AD01	Registered office address changed from 10 Beaconsfield Terrace Road Kensington London England W14 0PP to Walton Lane Walton Lane Weybridge Surrey KT13 8QA on 5 November 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)

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