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TWP WEALTH LIMITED

Company number 07630748

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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)
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
27 Aug 2020 SH02 Sub-division of shares on 17 August 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
29 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
15 Apr 2020 AP01 Appointment of Mrs Sharon Shotton as a director on 1 April 2020
05 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Clare Marie Delaney as a director on 5 April 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Dec 2017 AP01 Appointment of Mr Mark Russell Carr Shotton as a director on 20 December 2017
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Catherine Jane Hartford as a director on 5 April 2017
13 Jul 2016 AP01 Appointment of Mrs Catherine Jane Hartford as a director on 1 July 2016
13 Jul 2016 AP01 Appointment of Mrs Clare Marie Delaney as a director on 1 July 2016
11 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
30 Jun 2016 TM01 Termination of appointment of David John Otway as a director on 29 June 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 MR01 Registration of charge 076307480001, created on 27 January 2016
15 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Mr David Otway on 1 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014