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TSW MANAGEMENT LIMITED

Company number 07735415

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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)
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 142,770
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 144,770
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 147,770
07 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 SH03 Purchase of own shares.
06 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/10/2013
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 AP01 Appointment of Mr Matthew Channell as a director on 13 April 2015
13 Apr 2015 AP01 Appointment of Mrs Sian Mckenna as a director on 13 April 2015
06 Jan 2015 AP01 Appointment of Mr Gareth Harris as a director on 19 December 2014
05 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 89,770
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2013 SH10 Particulars of variation of rights attached to shares
07 Nov 2013 SH08 Change of share class name or designation
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 143,770
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015
17 Sep 2013 SH03 Purchase of own shares.
11 Sep 2013 MR01 Registration of charge 077354150002
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 50,000
04 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares